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2024 Annual and Special Meeting of Shareholders

The 2024 Fortis Annual and Special Meeting of Shareholders will be held in-person and online.

Date and Time:

Thursday, May 2, 2024
10:30 a.m. NDT

In Person Meeting:

Fortis Place | Fortis Energy Centre, 4th Floor
5 Springdale Street, St. John’s, NL

Limited parking available

Online access:

Click the button to launch the meeting.
Launch Virtual Meeting

This meeting will feature:

Jo Mark Zurel
Mr. Jo Mark Zurel
Chair of the Board
David Hutchens
Mr. David Hutchens
President and Chief Executive Officer
Jocelyn Perry_2023
Ms. Jocelyn Perry
Executive Vice President,
Chief Financial Officer
Jim Reid
Mr. Jim Reid
Executive Vice President,
Sustainability and Chief Legal Officer

Supporting Information:

Management Information Circular

view-pdf

Voting Online
(Registered Shareholders)

view-pdf

Voting Online
(Beneficial Shareholders and Proxyholders)

view-pdf

2024 Annual Meeting FAQs:

1. What is a hybrid meeting?
2. Why is the meeting in a hybrid format?
3. How can I attend and participate in the meeting in-person?
4. How can I attend and participate in the meeting virtually?
5. Will shareholders' ability to engage with the Board be limited if they join virtually?
6. How can I ask a question?
7. What are the rules around asking questions?
8. What is my control number and where do I find it?
9. What do I do if I have a technical issue while logging on to the meeting, or with voting or asking a question during the meeting?
10. What will I be asked to vote on?
11. Who can vote?
12. How do I vote during the meeting?
13. Does this mean I have to wait until the meeting to vote my shares?
14. Can I change or revoke my vote?
15. How do I request a paper copy of the annual management information or financial statements and accompanying MD&A?
16. Where can I view a replay of the meeting and the answers to questions submitted by shareholders?
17. Will you commit to holding a hybrid meeting next year? In the future?
18. What constitutes a quorum?
19. Who conducts proxy solicitation and how much does it cost?
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