Exhibit 99.1
5151 Terminal Road ● Halifax, Nova Scotia ● Canada ● B3J 1A1
PO Box 910 ● Halifax, Nova Scotia ● Canada ● B3J 2W5 |
February 29, 2024
To: | ||
Nova Scotia Securities Commission | Ontario Securities Commission | |
Securities NL - Department of Government Services | Manitoba Securities Commission | |
Prince Edward Island Securities Office | Saskatchewan Financial Services Commission | |
New Brunswick Securities Commission | Alberta Securities Commission | |
Autorité des marchés financiers | 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: | Thursday, May 23, 2024 | ||
3. | Record Date for Notice: | Tuesday, March 26, 2024 | ||
4. | Record Date for Voting: | Tuesday, March 26, 2024 | ||
5. | Beneficial Ownership Determination Date: | Tuesday, March 26, 2024 | ||
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,
“Brian C. Curry”
Brian C. Curry
Corporate Secretary