Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
February 16 2024 - 8:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February, 2024
Commission File Number: 001-37915
FORTIS INC.
(Translation of registrant’s name into English)
Fortis Place, Suite 1100
5 Springdale Street
St. John's, Newfoundland and Labrador
Canada, A1E 0E4
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Fortis Inc. |
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(Registrant) |
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| Date: February 16, 2024 |
/s/ James R. Reid |
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By: |
James R. Reid |
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Title: |
Executive Vice President, Sustainability and Chief Legal Officer
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Exhibit 99.1
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650 de Maisonneuve Blvd. West, |
| February 16, 2024 |
7th Floor |
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Montreal QC, H3A 3T2 |
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www.computershare.com |
To : All Canadian Securities Regulatory Authorities
Subject : FORTIS INC.
Dear Sir/Madam :
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer :
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| Meeting Type : |
Annual and Special Meeting |
| Record Date for Notice of Meeting : |
March 15, 2024 |
| Record Date for Voting (if applicable) : |
March 15, 2024 |
| Beneficial Ownership Determination Date : |
March 15, 2024 |
| Meeting Date : |
May 2, 2024 |
| Meeting Location (hybrid) : |
St. John’s NL
The website address to access the online webcast will be posted on March 31, 2024 at www.fortisinc.com |
| Issuer sending proxy related materials directly to NOBO : |
No |
| Issuer paying for delivery to OBO : |
Yes |
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| Notice and Access (NAA) Requirements : |
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NAA for Beneficial Holders |
Yes |
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Beneficial Holders Stratification Criteria : |
Not Applicable |
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NAA for Registered Holders |
Yes |
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Registered Holders Stratification Criteria : |
Not Applicable |
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| Voting Security Details: |
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| Description |
CUSIP Number |
ISIN |
| COMMON SHARES |
349553107 |
CA3495531079 |
Sincerely,
Computershare
Agent for FORTIS INC.
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