Laurentian Bank of Canada (LB) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a caution regarding forward-looking statements and reference to risk disclosures in the proxy circular.

• Chair confirmed proper notice, quorum, and appointment of meeting officials, with all materials available online and on SEDAR+.

Financial performance review

• Bank remains well-capitalized with strong liquidity, reflecting disciplined risk management.

• Annual consolidated financial statements for the year ended October 31, 2025, and auditor's report were presented.

Board and executive committee updates

• Board provided active oversight and strategic guidance during a year of accelerated transformation.

• Management team and board recognized for leadership and sound judgment.