2024 Annual Meeting

2024 Annual Meeting

Thursday, May 23rd, 2024

2:00 PM Atlantic


Emera’s 2024 Annual Meeting of Shareholders will be held virtually via live webcast online at https://web.lumiagm.com/407390256
Password: emera2024 (case sensitive)

Items of Business

The meeting will cover the following items of business:

  1. Receiving the audited financial statements for the year ended December 31, 2023 and the auditor’s report thereon
  2. Electing Directors to serve until the next Annual Meeting of Shareholders
  3. Appointing Auditors
  4. Authorizing the Directors to establish the Auditors’ fee; and
  5. Considering an advisory resolution on the Company’s approach to executive compensation

How to Vote

  • Participate and vote virtually in the meeting by visiting https://web.lumiagm.com/407390256 and use password: emera2024 (case sensitive). Please note, beneficial (non-registered) 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:
    • Mail your proxy or voting instruction form using the postage-paid, pre-addressed envelope provided.
    • Vote by telephone or via internet (see the proxy or voting instruction form). Proxies must be received prior to 5:00 p.m. Atlantic time on Tuesday May 21, 2024, 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 any 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.