EX-99.1 2 exhibit991nomrd-04092024.htm EXHIBIT 99.1 NOTICE OF MEETING AND RECORD DATE DATED APRIL 9, 2024 Document
EXHIBIT 99.1

Date: April 9, 2024
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 and Special Meeting
Record Date for Notice of Meeting:April 16, 2024
Record Date for Voting (if applicable):April 16, 2024
Beneficial Ownership Determination Date:April 16, 2024
Meeting Date:June 4, 2024
Meeting Location:Virtual-only meeting online at
https://web.lumiagm.com/423961867
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