Exhibit 99.1
5151 Terminal Road • Halifax, Nova Scotia • Canada • B3J 1A1 PO Box 910 • Halifax, Nova Scotia • Canada • B3J 2W5 |
March 1, 2023
To:
Nova Scotia Securities Commission Securities NL - Department of Government Services Prince Edward Island Securities Office New Brunswick Securities Commission Autorité des marchés financiers | Ontario Securities Commission Manitoba Securities Commission Saskatchewan Financial Services Commission Alberta Securities Commission British Columbia Securities Commission |
Dear Sir/Madam:
Re: | Emera Incorporated – Shareholders’ Meeting Date and Record Date |
Notice of Meeting and Record Date
Please note the following information with respect to the upcoming annual meeting of shareholders of Emera Incorporated.
1. Name of Reporting Issuer: | Emera Incorporated | |
2. Meeting Date: | Wednesday, May 24, 2023 | |
3. Record Date for Notice: | Monday, March 27, 2023 | |
4. Record Date for Voting: | Monday, March 27, 2023 | |
5. Beneficial Ownership Determination Date: | Monday, March 27, 2023 | |
6. Meeting Type: | Annual | |
7. Security Class/Series to Receive Notice: | common shares | |
8. Security Class/Series to Vote: | common shares | |
9. CUSIP Number: | 290876 10 1 | |
10. Notice and Access for Beneficial Holders: | Yes | |
11. Notice and Access for Registered Holders: | Yes | |
12. Issuer Paying for Delivery of Proxy Related | ||
Materials to OBOs: | Yes | |
13. Issuer Sending Proxy Related Materials | ||
Directly to NOBOs: | Yes |
Sincerely, |
“Stephen Aftanas” |
Stephen Aftanas |
Corporate Secretary |