BCE Inc. (TSX: BCE) (NYSE: BCE) today announced it has filed its notice of annual general shareholder meeting and management proxy circular for 2026.
The circular contains information about the company’s annual general meeting, scheduled for Thursday, May 7, 2026, at 9:30 a.m. (Eastern time). It outlines the matters to be voted on, including the election of directors, the appointment of the company’s auditors, an advisory vote on executive compensation and a shareholder proposal. It also presents a detailed description of the board’s assessment of the performance of the company’s named executive officers for 2025 and related compensation decisions.
The company is using notice-and-access to deliver the circular and the 2025 annual financial report to shareholders. These documents can be found online on the investor section of BCE.ca; at www.meetingdocuments.com/TSXT/bce; on SEDAR+; and on EDGAR. Shareholders may also request a paper copy of these documents as indicated in the circular and in the notice of availability of meeting materials, which will be mailed to shareholders.
We encourage shareholders and those interested to attend and participate to BCE’s 2026 annual general shareholder meeting to visit our website at BCE.ca in advance of the meeting for more details. The meeting will be held by live video webcast, at bce.lumiconnect.com/400-889-333-268, as well as in person at 1050 Beaver Hall, Montréal, Québec.
Shareholders are encouraged to vote their shares in advance of the meeting using the various methods available – by phone, by email, by fax or by mail. You can also vote by attending the meeting online via live video webcast or in person. Instructions are available in section 2.1 of the circular, entitled How to participate and vote.
Shareholder Questions & Voting Assistance
Shareholders with questions or who require voting assistance may contact the company’s proxy solicitation agent, Laurel Hill Advisory Group (Laurel Hill), by calling 1-877-452-7184 (toll-free in Canada and the United States) or 1-416-304-0211 (International), by texting “INFO” to either number, or by email at assistance@laurelhill.com.
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