EX-99.1 2 d474529dex991.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 1, 2023

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:

   Wednesday, May 24, 2023

3.  Record Date for Notice:

   Monday, March 27, 2023

4.  Record Date for Voting:

   Monday, March 27, 2023

5.  Beneficial Ownership Determination Date:

   Monday, March 27, 2023

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,

“Stephen Aftanas”

Stephen Aftanas

Corporate Secretary