BANK OF MONTREAL SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
| For the month of: March, 2024 | Commission File Number: 001-13354 |
BANK OF MONTREAL
(Name of Registrant)
|
100 King Street West 1 First Canadian Place Toronto, Ontario Canada, M5X 1A1 |
129 rue Saint-Jacques Montreal, Quebec Canada, H2Y 1L6 | |
| (Executive Offices) | (Head Office) |
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 ☒
INCORPORATION BY REFERENCE
The information contained in this Form 6-K and any exhibits hereto shall be deemed filed with the Securities and Exchange Commission ("SEC") solely for purposes of incorporation by reference into and as part of the following registration statement of the registrant on file with and declared effective by the SEC:
| 1. | Registration Statement - Form F-3 - File No. 333-264388 |
EXHIBIT INDEX
| Exhibit | Description of Exhibit | |
| 1.1 | Underwriting Agreement, dated February 29, 2024, among Bank of Montreal and BMO Capital Markets Corp., Goldman Sachs & Co. LLC, Morgan Stanley & Co. LLC, Barclays Capital Inc., BNP Paribas Securities Corp. and Credit Agricole Securities (USA) Inc., as representatives of the several Underwriters named therein. | |
| 4.1 | Fifth Supplemental Indenture, dated as of March 8, 2024, between the Bank and Computershare Trust Company, N.A., as successor to Wells Fargo Bank, National Association, as Trustee. | |
| 5.1 | Opinion of Sullivan & Cromwell LLP, U.S. counsel to the Bank. | |
| 5.2 | Opinion of Osler, Hoskin & Harcourt LLP, Canadian counsel to the Bank. | |
| 8.1 | Opinion of Sullivan & Cromwell LLP, U.S. tax counsel to the Bank. | |
| 8.2 | Opinion of Torys LLP, Canadian tax counsel to the Bank. | |
| 23.1 | Consent of Sullivan & Cromwell LLP (included in Exhibit 5.1 and 8.1 above). | |
| 23.2 | Consent of Osler, Hoskin & Harcourt LLP (included in Exhibit 5.2 above). | |
| 23.3 | Consent of Torys LLP (included in Exhibit 8.2 above). |
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.
| BANK OF MONTREAL | |||||
| Date: March 8, 2024 | By: | /s/ Paras Jhaveri | |||
| Name: | Paras Jhaveri | ||||
| Title: | Global Head, Capital Management and Funding |
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BMO - Bank of Montreal published this content on 08 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2024 22:21:11 UTC.
