CP Filings — Canadian Pacific Kansas City Ltd/cn - FilingSpy
CP
Canadian Pacific Kansas City Ltd/cn
A freight railway that moves grain, energy, chemicals, and container cargo across one continuous network spanning Canada, the United States, and Mexico. It was born in 2023 when Canadian Pacific merged with Kansas City Southern, creating the only single-line railway connecting the three countries. The original Canadian Pacific Railway was founded in 1881 to build a transcontinental line uniting Canada, and its beaver logo—adopted in 1886—was chosen to symbolize the railway's Canadian identity.
CPKC Board Chair Isabelle Courville retires; Gordon Trafton appointed Chair
Isabelle Courville retired from the CPKC Board of Directors effective July 29, 2026, with no disagreement with the Company.
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Gordon Trafton, previously Vice-Chair, was appointed Chair of the Board effective immediately, per the Board's succession plan.
Courville had served on the Board since May 1, 2013, and as Chair since May 7, 2019.
Trafton has been a board member since Jan. 1, 2017, and was appointed Vice-Chair on January 28, 2026.
A press release announcing the changes was issued on July 29, 2026, as Exhibit 99.1.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 7.01 Regulation FD Disclosure · 9.01 Financial Statements and Exhibits
CPKC extends credit facility maturities via second amending agreement
On July 6, 2026, Canadian Pacific Railway Company and Canadian Pacific Kansas City Limited entered into a second amending agreement to the existing credit agreement.
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The 5 Year Facility maturity date is extended from June 25, 2030 to June 25, 2031.
The 2 Year Facility maturity date is extended from June 25, 2027 to June 25, 2028.
The agreement amends the third amended and restated credit agreement dated June 25, 2024, as previously amended.
The full text of the agreement is filed as Exhibit 10.1 to the Form 8-K.
1.01 Entry into a Material Definitive Agreement · 9.01 Financial Statements and Exhibits
CPKC files 2026 proxy circular and annual meeting materials with regulators
Canadian Pacific Kansas City Limited filed its 2026 Notice of Annual Meeting and Management Proxy Circular with Canadian regulators on March 25, 2026, and attached it as Exhibit 99.1 to this Form 8-K.
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The 2026 annual meeting of shareholders will be held virtually on April 29, 2026, at 9:00 a.m. Mountain Daylight Time, with a record date of March 9, 2026.
Shareholders will vote on five items: receiving audited financial statements, appointing the auditor, an advisory vote on executive compensation, an advisory vote on climate approach, and electing directors.
The company also filed a Notice of Availability of Materials (Exhibit 99.2) and issued a press release (Exhibit 99.3) on March 25, 2026, regarding the filing.
The filing was made under Item 8.01 as an other event because CPKC, as a foreign private issuer, is providing its Canadian-law proxy materials to U.S. shareholders via this Form 8-K.
8.01 Other Events · 9.01 Financial Statements and Exhibits