Exhibit 99.1
650 de Maisonneuve Blvd. West, | |
February 16, 2024 | 7th Floor |
Montreal QC, H3A 3T2 | |
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 15, 2024 |
Record Date for Voting (if applicable) : | March 15, 2024 |
Beneficial Ownership Determination Date : | March 15, 2024 |
Meeting Date : | May 2, 2024 |
Meeting Location (hybrid) : | St. John’s NL The website address to access the online webcast will be posted on March 31, 2024 at www.fortisinc.com |
Issuer sending proxy related materials directly to NOBO : | No |
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.