EXHIBIT INDEX |
TC ENERGY CORPORATION | ||
By: | /s/ Christine R. Johnston | |
Christine R. Johnston | ||
Vice-President, Law and Corporate Secretary | ||
Date: March 6, 2020 | ||
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 16, 2020 | |
Record Date for Voting (if applicable): | March 16, 2020 | |
Beneficial Ownership Determination Date: | March 16, 2020 | |
Meeting Date: | May 1, 2020 | |
Meeting Location (if available): | Calgary, AB | |
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: | ||
Description | CUSIP Number | ISIN |
COMMON | 87807B107 | CA87807B1076 |
Sincerely, Computershare Trust Company of Canada Agent for TC ENERGY CORPORATION |