Exhibit 99.1
1500 Robert-Bourassa Blvd. | |
February 18, 2022 | 7th Floor |
Montreal QC, H3A 3S8 | |
www.computershare.com |
To : All Canadian Securities Regulatory Authorities
Subject : FORTIS INC.
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 : | March 18, 2022 |
Record Date for Voting (if applicable) : | March 18, 2022 |
Beneficial Ownership Determination Date : | March 18, 2022 |
Meeting Date : | May 5, 2022 |
St. John’s NL | |
Meeting Location (hybrid) : | The website address to access the online webcast will be posted on March 31, 2022 at www.fortisinc.com |
Issuer sending proxy related materials directly to NOBO : Yes | |
Issuer paying for delivery to OBO : | Yes |
Notice and Access (NAA) Requirements : | |
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria : | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria : | Not Applicable |
Voting Security Details: |
Description | CUSIP Number | ISIN |
COMMON SHARES | 349553107 | CA3495531079 |
Sincerely,
Computershare
Agent for FORTIS INC.