2023 Annual Meeting

2021 Annual Meeting

Wednesday, May 24th, 2023

5:00 PM Atlantic (4:00 PM Eastern)


Emera’s 2023 AGM will be held virtually via live webcast online at https://web.lumiagm.com/458327786
Password: emera2023 (case sensitive)

Items of Business

  1. Electing Directors to serve until the next Annual Meeting of Shareholders
  2. Appointing Auditors
  3. Authorizing the Directors to establish the Auditors’ fee
  4. Considering an advisory resolution on the Company’s approach to executive compensation
  5. Approving an amendment to the Company’s Senior Management Stock Option Plan

How to Vote

As a shareholder, there are several ways that you can vote.

  • To participate virtually in the meeting, visit https://web.lumiagm.com/458327786 and use password: emera2023 (case sensitive). Please note, beneficial owners will only be able to vote virtually or ask questions through the live webcast if they are duly appointed and registered as proxyholders.
  • If you do not plan to participate in the meeting:
    • You can return your proxy or voting instruction form using the postage-paid, pre-addressed envelope provided.
    • You can vote by telephone or via internet (see the proxy or voting instruction form). Proxies must be received prior to 12:00 noon Atlantic time on Tuesday, May 23, 2023, or if the meeting is adjourned, or postponed, 5:00 p.m. Atlantic time two business days prior to the reconvened meeting date.

If you have questions, please contact us by writing to the Corporate Secretary, Emera Incorporated, P.O. Box 910, Halifax, Nova Scotia B3J 2W5 or by calling 1-800-358-1995 from anywhere in North America.