CPKC sets record date for annual and special meeting on April 30, 2025

CANADIAN PACIFIC KANSAS CITY LTD/CN

Record date for notice and voting is March 10, 2025.
Annual and special meeting will be held virtually on April 30, 2025.
Meeting conducted via online webcast; no in-person location listed.
Issuer not sending proxy materials directly to NOBO or paying for OBO delivery.
Notice-and-access requirements apply for both beneficial and registered holders.

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