EXHIBIT INDEX |
TC ENERGY CORPORATION | ||||||||
By: | /s/ Christine R. Johnston | |||||||
Christine R. Johnston | ||||||||
Vice-President, Law and Corporate Secretary | ||||||||
Date: March 12, 2021 | 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 22, 2021 | ||||||||||
Record Date for Voting (if applicable): | March 22, 2021 | ||||||||||
Beneficial Ownership Determination Date: | March 22, 2021 | ||||||||||
Meeting Date: | May 7, 2021 | ||||||||||
Meeting Location: | Virtual-only meeting online at https://web.lumiagm.com/483912229 | ||||||||||
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 |