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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities
Exchange Act of 1934
For the month of January 2024
Commission File Number: 001-13928
Royal Bank of Canada
(Translation of registrant’s name into English)
| 200 Bay Street | 1 Place Ville Marie |
| Royal Bank Plaza | Montreal, Quebec |
| Toronto, Ontario | Canada H3B 3A9 |
| Canada M5J 2J5 | Attention: Senior Vice-President, |
| Attention: Senior Vice-President, | Associate General Counsel |
| Associate General Counsel | & Secretary |
| & Secretary |
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| Form 20-F [ ] | Form 40-F [ X ] |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
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, thereunto duly authorized.
| ROYAL BANK OF CANADA | |||
| Date: | January 11, 2024 | By: | /s/ Karen McCarthy |
| Name: | Karen McCarthy | ||
| Title: | Senior Vice-President, | ||
| Associate General Counsel & Secretary |
|||
EXHIBIT INDEX
| Exhibit | Description of Exhibit |
| 99.1 | Notification of Meeting and Record Date. (Common). |
|
|
| 650 de Maisonneuve blvd. West. | |
| Date: January 11, 2024 | 7th Floor |
| Montreal QC, H3A 3T2 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ROYAL BANK OF CANADA
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type: | Annual Meeting |
| Record Date for Notice of Meeting: | February 13, 2024 |
| Record Date for Voting (if applicable): | February 13, 2024 |
| Beneficial Ownership Determination Date: | February 13, 2024 |
| Meeting Date: | April 11, 2024 |
| Meeting Location (if available): | Etobicoke, ON (Hybrid) |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
|
NAA for Beneficial Holders |
Yes |
|
Beneficial Holders Stratification Criteria: |
Not Applicable |
|
NAA for Registered Holders |
Yes |
|
Registered Holders Stratification Criteria: |
Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON/ORDINAIRES | 780087102 | CA7800871021 |
Sincerely,
Computershare Agent for ROYAL BANK OF CANADA Destinataires : Toutes les autorités canadiennes en valeurs mobilières
|
|
|
| 650, boulevard de Maisonneuve Ouest | |
| Date : Le 11 janvier 2024 | 7e étage |
| Montréal (Québec) H3A 3T2 | |
| www.computershare.com |
Objet : Banque Royale du Canada
Madame, Monsieur,
Veuillez prendre note des informations relatives à la prochaine assemblée des détenteurs de titres de l'émetteur précité:
| Type d’assemblée : | Assemblée annuelle |
| Date d’inscription pour recevoir l’avis : | 13 février 2024 |
| Date d’inscription pour voter (le cas échéant) : | 13 février 2024 |
| Date de détermination de la propriété véritable : | 13 février 2024 |
| Date de l'assemblée : | 11 avril 2024 |
| Endroit de l'assemblée (s’il est disponible) : | Etobicoke, ON (hybride) |
| Émetteur enverra les documents directement aux PVNO : | Non |
| Émetteur paiera les frais d’envoi aux PVO : | Oui |
| Procédures de notification et d’accès : | |
|
Applicables aux propriétaires véritables |
Oui |
|
Critères d’assemblage - propriétaires véritables |
Sans objet |
|
Applicables aux porteurs inscrits |
Oui |
|
Critères d’assemblage - porteurs inscrits |
Sans objet |
Détails sur les titres ayant droit de vote :
| Description | Numéro CUSIP | ISIN |
| COMMON/ORDINAIRES | 780087102 | CA7800871021 |
Sincèrement,
Computershare
Agent pour Banque Royale du Canada