MONTREAL , April 24, 2025 /CNW/ - National Bank of Canada (the "Bank") (TSX: NA) announces that each director nominee listed in the Management Proxy Circular dated February 24, 2025 , was elected as director of the Bank during the annual meeting of the shareholders (the "Meeting") held today.

The Board of Directors welcomes Scott Burrows , Sarah Morgan-Silvester , and Irfhan Rawji who have been elected as members of the Board for the first time.

Here are the detailed results of the votes:

The results of the final votes regarding all matters subject to a vote during the annual meeting of shareholders are available on the websites of the Bank  and SEDAR+ .

About National Bank of Canada

With $484 billion in assets as at January 31, 2025, National Bank of Canada is one of Canada's six systemically important banks. The Bank has approximately 30,000 employees in knowledge-intensive positions and operates through three business segments in Canada : Personal and Commercial Banking, Wealth Management and Financial Markets. A fourth segment, U.S. Specialty Finance and International, complements the growth of its domestic operations. Its securities are listed on the Toronto Stock Exchange (TSX: NA). Follow the Bank's activities at  nbc.caor via social media.

SOURCE National Bank of Canada