EX-99.1 2 d148421dex991.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

March 2, 2022

To:

Nova Scotia Securities Commission

Securities NL - Department of Government Services

Prince Edward Island Securities Office

New Brunswick Securities Commission

Autorité des marchés financiers

   

Ontario Securities Commission

Manitoba Securities Commission

Saskatchewan Financial Services Commission

Alberta Securities Commission

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 26, 2022
3.   Record Date for Notice:     Monday, March 28, 2022
4.   Record Date for Voting:     Monday, March 28, 2022
5.   Beneficial Ownership Determination Date:     Monday, March 28, 2022
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.   Meeting Location:     Halifax, Nova Scotia, Canada
11.   Notice and Access for Beneficial Holders:     Yes
12.   Notice and Access for Registered Holders:     Yes
13.   Issuer Paying for Delivery of Proxy Related    
  Materials to OBOs:     Yes
14.     Issuer Sending Proxy Related Materials    
  Directly to NOBOs:     Yes

Sincerely,

“Stephen Aftanas”

Stephen Aftanas

Corporate Secretary