TORONTO, June 25,
2024 /CNW/ - BMO Investments Inc. (the
"Manager"), the manager of BMO Monthly Dividend Fund Ltd.
(the "Corporation"), today announced a change to the
directors as previously disclosed in the Management Information
Circular dated May 15, 2024 (the
"Circular") in respect of the annual general meeting of
shareholders of the Corporation to be held on June 27, 2024 (the "Meeting Date").
Since the date of the Circular, Helen
Killoch, being one of the directors of the Corporation
disclosed in the Circular, has resigned in order to undertake a new
role within Bank of Montreal. A
quorum of the directors of the Corporation wish to nominate
Ioana Vulpe as a director of the
Corporation. Accordingly, for purposes of the annual general
meeting of shareholders of the Corporation, all references to
Helen Killoch in the Circular are
deleted. In addition, the table below provides certain particulars
about Ioana Vulpe.
|
Name and
Residence
|
Principal
Occupation
|
Number of Shares
Beneficially
Owned, Directly or Indirectly,
or Over Which Control or
Direction is Exercised
|
|
Ioana Vulpe
Ontario, Canada
|
Managing Director,
Wealth
Financial Performance
Management, BMO Financial
Group
|
-
|
Shareholders of the Corporation as at the record date of
May 10, 2024, who have already
submitted a proxy form may revoke or substitute such proxy form by
or before the Meeting Date or by depositing a new proxy form with
the chairperson at the commencement of the annual general meeting
on the Meeting Date.
"BMO (M-bar roundel symbol)" is a registered trademark of Bank
of Montreal, used under
licence.
About BMO Financial Group
BMO Financial Group is the eighth largest bank in North
America by assets, with total assets of $1.4
trillion as of April 30, 2024. Serving customers for 200
years and counting, BMO is a diverse team of highly engaged
employees providing a broad range of personal and commercial
banking, wealth management, global markets and investment banking
products and services to 13 million customers
across Canada, the United
States, and in select markets globally. Driven by a single
purpose, to Boldly Grow the Good in business and life,
BMO is committed to driving positive change in the world, and
making progress for a thriving economy, sustainable future, and
inclusive society.
SOURCE BMO Financial Group