6-K - BCE Inc. | StockGist

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BCE Inc. filed its 2026 Annual General Shareholder Meeting notice and management proxy circular, scheduling the hybrid meeting for May 7, 2026, to receive 2025 financial statements, elect 13 directors, appoint Ernst & Young LLP as auditors, consider an advisory vote on executive compensation, and address a shareholder proposal.

Key Takeaways

12026 AGM on May 7, 2026 at 9:30 a.m. ET via webcast at bce.lumiconnect.com/400-889-333-268 or in person at 1050 Beaver Hall, Montréal

2Record date March 16, 2026; 932,525,817 common shares outstanding as of March 5, 2026

3Election of 13 director nominees including Mirko Bibic, Gordon M. Nixon (Chair), Louis Vachon

4Appointment of Ernst & Young LLP as auditors

5Advisory non-binding resolution on executive compensation

6Shareholder proposal in Schedule A

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Exhibits (6)

6-K

FORM 6-K

99.1

NOTICE OF 2025 ANNUAL GENERAL SHAREHOLDER MEETING AND MANAGEMENT PROXY CIRCULAR

99.2

NOTICE OF 2025 ANNUAL GENERAL SHAREHOLDER MEETING AND NOTICE OF AVAILABILITY

99.3

PROXY FORM (REGISTERED SHAREHOLDERS)

99.4

NOTICE OF AVAILABILITY OF BCE'S FIGHTING AGAINST FORCED AND CHILD LABOUR REPORT

99.5

BCE INC. BOARD OF DIRECTORS CHARTER