South Bow Corporation Annual General Meeting Information

This filing provides details regarding South Bow Corporation's 2026 Annual General Meeting of Shareholders, which will be held virtually on May 7, 2026. Shareholders will vote on the election of 11 directors, the appointment of KPMG LLP as auditors, and an advisory vote on executive compensation. The company will also present its audited consolidated financial statements for the year ended December 31, 2025. The filing outlines the procedures for attending and voting at the virtual meeting, including instructions for registered and beneficial shareholders, as well as proxy appointment and revocation. Information on director nominees, their qualifications, and committee memberships is provided. The company utilizes a notice-and-access system for distributing meeting materials, making them available online and offering paper copies upon request. South Bow Corporation, an independent company formed on October 1, 2024, operates crude oil pipeline and terminal assets, focusing on safe operations, disciplined growth, strong governance, and long-term shareholder value.