SEC Info - Bank of N.T. Butterfield & Son Ltd - ‘6-K’ for 7/14/20

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Bank of N.T. Butterfield & Son Ltd – ‘6-K’ for 7/14/20 – ‘EX-99.2’

On: Tuesday, 7/14/20, at 4:31pm ET · For: 7/14/20 · Accession #: 1653242-20-42 · File #: 1-37877

  As Of               Filer                 Filing    For·On·As Docs:Size

 7/14/20  Bank of NT Butterfield & Son Ltd  6-K         7/14/20    3:2.5M

Report by a Foreign Issuer — Form 6-K — Rule 13a-16 / 15d-16
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Report by a Foreign Issuer                          HTML     16K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     36K 
 3: EX-99.2     Miscellaneous Exhibit                               HTML      5K

‘EX-99.2’ — Miscellaneous Exhibit

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

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Document

NOTICE OF CORRECTION

It has come to the attention of The Bank of N.T. Butterfield & Son Limited (the “Bank”) that, within the proxy statement for the 2020 Annual General Meeting (the “Meeting”) that was mailed to shareholders on or about July 17, 2020, the reported number of shares issued and outstanding as of May 18, 2020 (the record date for the Meeting to be held on August 12, 2020) was incorrect. The corrected information is below

As of the close of business on May 18, 2020, there were issued and outstanding 51,372,338 voting ordinary shares, par value BD$0.01 per share, of the Bank (the “Common Shares”), of which 50,753,126 Common Shares are entitled to vote at the Meeting and 619,212 Common Shares are held as treasury shares.

Dates Referenced Herein

This ‘6-K’ Filing	Date	Other Filings

	8/12/20	None on these Dates
	7/17/20
Filed on / For Period end:	7/14/20
	5/18/20
		List all Filings

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Filing Submission 0001653242-20-000042 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)