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8-KThe WireRoutine

Company Update

Filed Mar 21, 2024 · 2y ago · Accession 0001193125-24-073962

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549     FORM 8-K     CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 March 21, 2024 Date of Report (Date of earliest event reported)     Canadian Pacific Kansas City Limited (Exact name of registrant as specified in its charter)       Canada   001-01342   98-0355078 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.) 7550 Ogden Dale Road S.E. , Calgary , Alberta , Canada , T2C 4X9 (Address of principal executive offices) (Zip Code) ( 403 ) 319-7000 Registrant’s telephone number, including area code Not Applicable (Former name or former address, if changed since last report.)     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Shares, without par value, of Canadian Pacific Kansas City Limited   CP   New York Stock Exchange Common Shares, without par value, of Canadian Pacific Kansas City Limited   CP   Toronto Stock Exchange Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company   CP40   New York Stock Exchange Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company   BC87   London Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       ITEM 8.01. Other Events. Canadian Pacific Kansas City Limited (the “Corporation”) is a foreign private issuer that prepares its management proxy circular, as required, in accordance with Canadian corporate and securities law requirements. The Corporation currently continues to file its periodic and current reports on U.S. domestic issuer forms. The Corporation’s 2024 Notice of Annual Meeting of Shareholders and 2024 Management Proxy Circular, dated March 12, 2024, has been filed with the Canadian securities regulatory authorities on March 21, 2024, and is also being filed on this current report on Form 8-K. A copy of the Corporation’s 2024 Notice of Annual Meeting of Shareholders and 2024 Management Proxy Circular is attached as Exhibit 99.1 to this current report on Form 8-K. Additionally, on March 21, 2024, the Corporation filed with the Canadian securities regulatory authorities its Notice of Availability of Materials for 2024 Annual Meeting of Shareholders. A copy of the Notice of Availability of Materials for 2024 Annual Meeting of Shareholders is attached as Exhibit 99.2 to this current report on Form 8-K. On March 21, 2024, the Corporation also issued a press release announcing that it has filed its notice of meeting and management proxy circular for its 2024 annual meeting of shareholders with Canadian and U.S. securities regulators. A copy of this press release is attached as Exhibit 99.3.   ITEM 9.01. Financial Statements and Exhibits. (d) Exhibits   Exhibit No.    Exhibit Description Exhibit 99.1    2024 Notice of Annual Meeting of Shareholders and 2024 Management Proxy Circular Exhibit 99.2    Notice of Availability of Materials for 2024 Annual Meeting of Shareholders Exhibit 99.3    Press Release, dated March 21, 2024 Exhibit 104    Cover Page Interactive Data File (embedded within the Inline XBRL document). 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 hereunto duly authorized.   Dated: March 21, 2024     CANADIAN PACIFIC KANSAS CITY LIMITED     By:   /s/ Nizam Hasham     Name:   Nizam Hasham     Title:   AVP Securities and Assistant Corporate Secretary
Filing details
Ticker
CP
CIK
16875
Form type
8-K
Filing date
Mar 21, 2024
Report date
Mar 21, 2024
Document
d546882d8k.htm
Size
11.5 MB