EX-99.1 2 exhibit991nomrd-03042022.htm EXHIBIT 99.1 NOTICE OF MEETING AND RECORD DATE DATED MARCH 4, 2022 Document
EXHIBIT 99.1

Date: March 4, 2022
computersharelogo.gif
800-324 8th Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com
To:
All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Securities and Exchange Commission
Dear Sirs/Madames:
Subject: TC ENERGY CORPORATION
We advise of the following with respect to the upcoming meeting of security holders for the subject issuer:
Meeting Type:Annual Meeting
Record Date for Notice of Meeting:March 14, 2022
Record Date for Voting (if applicable):March 14, 2022
Beneficial Ownership Determination Date:March 14, 2022
Meeting Date:April 29, 2022
Meeting Location:Virtual-only meeting online at
https://web.lumiagm.com/409095433
Issuer sending proxy related materials directly to NOBO:No
Issuer paying for delivery to OBO:Yes
Notice and Access (NAA) Requirements:
NAA for Registered Holders:
Yes
NAA for Beneficial Holders:
Yes
Voting Security Details:
DescriptionCUSIP NumberISIN
COMMON87807B107CA87807B1076
 

Sincerely,

 
Computershare Trust Company of Canada
Agent for TC ENERGY CORPORATION