South Bow Corporation filed its 2026 Management Information Circular for the virtual Annual General Meeting on May 7, 2026, seeking shareholder approval for election of 11 directors, appointment of KPMG LLP as auditors, and advisory vote on executive compensation.
Key takeaways
Annual General Meeting scheduled for May 7, 2026 at 8:00 a.m. Mountain time via virtual LUMI platform.
11 directors nominated for election, including CEO Bevin Wirzba; 10 independent if elected.
KPMG LLP appointed auditor since October 1, 2024; billed C$3.94M in 2025 vs C$1.79M in 2024.
Non-binding advisory vote on executive compensation approach.
Record date March 9, 2026; proxies due by 8:00 a.m. MT on May 5, 2026.
Meeting to present 2025 audited financial statements.