# EDGAR Filing Document

**Accession Number:** 0001000275
**File Stem:** 0001176256-23-000007
**Filing Date:** 2023-1
**Character Count:** 10473
**Document Hash:** ba8466efb9ba9c477788b0972fb57d60
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001176256-23-000007.hdr.sgml**: 20230113

**ACCESSION NUMBER**: 0001176256-23-000007

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 5

**CONFORMED PERIOD OF REPORT**: 20230112

**FILED AS OF DATE**: 20230113

**DATE AS OF CHANGE**: 20230112

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ROYAL BANK OF CANADA
- **CENTRAL INDEX KEY:** 0001000275
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **IRS NUMBER:** 135357855
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13928
- **FILM NUMBER:** 23526701

**BUSINESS ADDRESS:**
- **STREET 1:** ROYAL BANK PLAZA
- **STREET 2:** 200 BAY STREET
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5J2J5
- **BUSINESS PHONE:** 212-437-9267

**MAIL ADDRESS:**
- **STREET 1:** ROYAL BANK PLAZA
- **STREET 2:** 200 BAY STREET
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5J2J5

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ROYAL BANK OF CANADA \
- **DATE OF NAME CHANGE:** 19950908

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**UNITED STATES**<br> **SECURITIES AND EXCHANGE COMMISSION** <br>Washington, D.C. 20549

**FORM 6-K**

**Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the <br>Securities Exchange Act of 1934**

For the month of January 2023<br>Commission File Number: 001-13928

**Royal Bank of Canada**<br> (Translation of registrant's name into English)

---

| | |
|:---|:---|
| 200 Bay Street | 1 Place Ville Marie |
| Royal Bank Plaza | Montreal, Quebec |
| Toronto, Ontario | Canada H3B 3A9 |
| Canada M5J 2J5 | Attention: Senior Vice-President, |
| Attention: Senior Vice-President, | Associate General Counsel |
| Associate General Counsel | & Secretary |
| & Secretary |  |

---

(Address of principal executive offices)

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 [ X ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]<br>

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**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.

---

| | | | |
|:---|:---|:---|:---|
|  |  | ROYAL BANK OF CANADA | ROYAL BANK OF CANADA |
| Date: | January 12, 2023 | By: | <u>/s/ Karen McCarthy</u> |
|  |  | Name: | Karen McCarthy |
|  |  | Title: | Senior Vice-President, |
|  |  |  | Associate General Counsel & Secretary |

---

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**EXHIBIT INDEX**

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| | |
|:---|:---|
| <u>Exhibit</u> | <u>Description of Exhibit</u> |
| [99.1](exhibit99-1.htm) | [Notification of Meeting and Record Date. (Common)](exhibit99-1.htm) |
| [99.2](exhibit99-2.htm) | [Notification of Meeting and Record Date. (First Preferred)](exhibit99-2.htm) |

---

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## Exhibit 99.1

------

**Exhibit 99.1** <br>

---

| | |
|:---|:---|
|  | ![](royal_nomrdenx1x1.jpg) |
|  | 1500 Robert-Bourassa Blvd., |
| January 12, 2023 | 7th Floor |
|  | Montreal QC, H3A 3S8 |
|  | <u>www.computershare.com</u> |

---

To: All Canadian Securities Regulatory Authorities

**Subject: ROYAL BANK OF CANADA**

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

---

| | |
|:---|:---|
| Meeting Type : | Annual and Special Meeting |
| Record Date for Notice of Meeting : | February 7, 2023 |
| Record Date for Voting (if applicable) : | February 7, 2023 |
| Beneficial Ownership Determination Date : | February 7, 2023 |
| Meeting Date : | April 5, 2023 |
| Meeting Location (if available) : | Saskatoon, Saskatchewan (Hybrid) |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| **Notice and Access (NAA) Requirements:** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Beneficial Holders | Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Registered Holders | Yes |

---

**Voting Security Details:**

---

| | | |
|:---|:---|:---|
| **Description** | **CUSIP Number** | **ISIN** |
| COMMON SHARES | 780087102 | CA7800871021 |

---

Sincerely,

**Computershare**<br> Agent for **ROYAL BANK OF CANADA**<br>

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---

| | |
|:---|:---|
|  | ![](royal_nomrdfrx1x1.jpg) |
|  | 1500, boul. Robert-Bourassa, |
| Le 12 janvier 2023 | 7e étage |
|  | Montréal (Québec), H3A 3S8 |
|  | <u>www.computershare.com</u> |

---

Destinataires: Toutes les autorités canadiennes en valeurs mobilières

**Objet: BANQUE ROYALE DU CANADA**

Madame, Monsieur,

Veuillez prendre note des informations relatives à la prochaine assemblée des détenteurs de titres de l'émetteur précité:

---

| | |
|:---|:---|
| Type d'assemblée : | Assemblée annuelle et extraordinaire |
| Date d'inscription pour recevoir l'avis : | 7 février 2023 |
| Date d'inscription pour voter (s'il en est) : | 7 février 2023 |
| Date de détermination de la propriété véritable : | 7 février 2023 |
| Date de l'assemblée : | 5 avril 2023 |
| Endroit de l'assemblée (si disponible): | Saskatoon, Saskatchewan (Hybride) |
| Émetteur enverra les documents directement aux PVNO: | Non |
| Émetteur paiera les frais d'envoi aux PVO: | Oui |
| **Procédures de notification et d'accès:** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Applicables aux propriétaires véritables | Oui |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Applicables aux porteurs inscrits | Oui |

---

**Détails sur les titres ayant droit de vote:**

---

| | | |
|:---|:---|:---|
| **Description de l'émission** | **Numéro du CUSIP** | **ISIN** |
| ACTIONS ORDINAIRES | 780087102 | CA7800871021 |

---

Sincèrement,

**Computershare**<br> Agent pour **BANQUE ROYALE DU CANADA**<br>

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## Exhibit 99.2

------

**Exhibit 99.2** <br>

---

| | |
|:---|:---|
|  | ![](royal_nomrdenx1x1.jpg) |
|  | 1500 Robert-Bourassa Blvd., |
| January 12, 2023 | 7th Floor |
|  | Montreal QC, H3A 3S8 |
|  | <u>www.computershare.com</u> |

---

To: All Canadian Securities Regulatory Authorities

**Subject: ROYAL BANK OF CANADA**

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

---

| | |
|:---|:---|
| Meeting Type : | Special Meeting |
| Record Date for Notice of Meeting : | February 7, 2023 |
| Record Date for Voting (if applicable) : | February 7, 2023 |
| Beneficial Ownership Determination Date : | February 7, 2023 |
| Meeting Date : | April 5, 2023 |
| Meeting Location (if available) : | Saskatoon, Saskatchewan (Hybrid) |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| **Notice and Access (NAA) Requirements:** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Beneficial Holders | Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Registered Holders | Yes |

---

**Voting Security Details:**

---

| | | |
|:---|:---|:---|
| **Description** | **CUSIP Number** | **ISIN** |
| First Preferred Series AZ | 78012G411 | CA78012G4117 |
| First Preferred Series BB | 78012H567 | CA78012H5675 |
| First Preferred Series BD | 78012Q112 | CA78012Q1129 |
| First Preferred Series BF | 78012T470 | CA78012T4708 |
| First Preferred Series BH | 78013J455 | CA78013J4550 |
| First Preferred Series BI | 78013K601 | CA78013K6016 |
| First Preferred Series BO | 78013R390 | CA78013R3909 |
| First Preferred Series BT | 780086UF9 | CA780086UF96 |
| First Preferred Series C-2 | 78013G303 | CA78013G3035 |
| First Preferred Series BQ | 78014B303 | CA78014B3039 |
| First Preferred Series BR | 78014B733 | CA78014B7337 |
| First Preferred Series BS | 78014W778 | CA78014W7787 |

---

Sincerely,

**Computershare**<br> Agent for **ROYAL BANK OF CANADA**<br>

------

---

| | |
|:---|:---|
|  | ![](royal_nomrdfrx1x1.jpg) |
|  | 1500, boul. Robert-Bourassa, |
| Le 12 janvier 2023 | 7e étage |
|  | Montréal (Québec), H3A 3S8 |
|  | <u>www.computershare.com</u> |

---

Destinataires: Toutes les autorités canadiennes en valeurs mobilières

**Objet: BANQUE ROYALE DU CANADA**

Madame, Monsieur,

Veuillez prendre note des informations relatives à la prochaine assemblée des détenteurs de titres de l'émetteur précité:

---

| | |
|:---|:---|
| Type d'assemblée : | Assemblée extraordinaire |
| Date d'inscription pour recevoir l'avis : | 7 février 2023 |
| Date d'inscription pour voter (s'il en est) : | 7 février 2023 |
| Date de détermination de la propriété véritable : | 7 février 2023 |
| Date de l'assemblée : | 5 avril 2023 |
| Endroit de l'assemblée (si disponible): | Saskatoon, Saskatchewan (Hybride) |
| Émetteur enverra les documents directement aux PVNO: | Non |
| Émetteur paiera les frais d'envoi aux PVO: | Oui |
| **Procédures de notification et d'accès:** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Applicables aux propriétaires véritables | Oui |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Applicables aux porteurs inscrits | Oui |

---

**Détails sur les titres ayant droit de vote:**

---

| | | |
|:---|:---|:---|
| **Description** | **CUSIP Number** | **ISIN** |
| Actions privilégiées de premier rang Série AZ | 78012G411 | CA78012G4117 |
| Actions privilégiées de premier rang Série BB | 78012H567 | CA78012H5675 |
| Actions privilégiées de premier rang Série BD | 78012Q112 | CA78012Q1129 |
| Actions privilégiées de premier rang Série BF | 78012T470 | CA78012T4708 |
| Actions privilégiées de premier rang Série BH | 78013J455 | CA78013J4550 |
| Actions privilégiées de premier rang Série BI | 78013K601 | CA78013K6016 |
| Actions privilégiées de premier rang Série BO | 78013R390 | CA78013R3909 |
| Actions privilégiées de premier rang Série BT | 780086UF9 | CA780086UF96 |
| Actions privilégiées de premier rang Série C-2 | 78013G303 | CA78013G3035 |
| Actions privilégiées de premier rang Série BQ | 78014B303 | CA78014B3039 |
| Actions privilégiées de premier rang Série BR | 78014B733 | CA78014B7337 |
| Actions privilégiées de premier rang Série BS | 78014W778 | CA78014W7787 |

---

Sincèrement,

**Computershare**<br> Agent pour **BANQUE ROYALE DU CANADA**<br>

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