Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
05 Februar 2024 - 7:41PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
Form 6-K
Report
of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16
of
the Securities Exchange Act of 1934
For the month of February 2024
Commission File Number:
001-02413
Canadian National Railway
Company
(Translation of registrant’s
name into English)
935 de la Gauchetiere
Street West
Montreal, Quebec
Canada H3B 2M9
(Address of principal executive
offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Indicate by check mark whether by furnishing the
information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934:
If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): N/A
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Canadian National Railway Company |
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Date: |
February 5, 2024 |
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By: |
/s/ Cristina Circelli |
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Name: |
Cristina Circelli |
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Title: |
Vice-President, Corporate Secretary and General Counsel |
CANADIAN NATIONAL RAILWAY COMPANY
Table of Contents
Item 1
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650 De Maisonneuve Blvd W., 7th Floor |
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Montreal QC, H3A 3T2 |
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www.computershare.com |
February 5, 2024
To: All Canadian Securities Regulatory Authorities
Subject: Canadian National Railway Company
Dear Sir/Madam:
We advise of the following with respect to the upcoming
Meeting of Security Holders for the subject Issuer:
Meeting Type
: |
Annual General
Meeting |
Record Date for Notice of
Meeting : |
March 01, 2024 |
Record Date for Voting (if
applicable) : |
March 01, 2024 |
Beneficial Ownership Determination
Date : |
March 01, 2024 |
Meeting Date : |
April 26, 2024 |
Meeting Location (online
only) : |
The website address to access the online webcast will
be posted on or about March 20, 2024 at https://www.cn.ca/en/investors/ |
Issuer sending proxy related
materials directly to NOBO: |
No |
Issuer paying for delivery
to OBO: |
Yes |
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Notice and Access (NAA)
Requirements: |
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NAA for Beneficial Holders |
Yes |
Beneficial Holders Stratification
Criteria: |
Not Applicable |
NAA for Registered Holders |
Yes |
Registered Holders Stratification
Criteria: |
Not Applicable |
Voting Security Details:
Description |
CUSIP Number |
ISIN |
COMMON SHARES |
136375102 |
CA1363751027 |
Sincerely,
Computershare
Agent for Canadian National Railway Company
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