EX-99.1 2 d560418dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO  

 

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