CNI Canadian National Railway Co

 

 

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:

 

Form 20-F

¨

Form 40-F

x

 

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):

 

Yes

¨

No

x

 

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):

 

Yes

¨

No

x

 

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:

 

Yes

¨

No

x

 

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.

 

			Canadian National Railway Company
Date:	February 5, 2024		By:	/s/ Cristina Circelli
				Name:	Cristina Circelli
				Title:	Vice-President, Corporate Secretary and General Counsel

 

 

CANADIAN NATIONAL RAILWAY COMPANY

 

Table of Contents

 

Items	Description
1	Notice of Annual Meeting of Shareholders

 

 

Item 1

 

	650 De Maisonneuve Blvd W., 7th Floor
	Montreal QC, H3A 3T2
	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
Notice and Access (NAA) Requirements:
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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