Thursday, May 22nd, 2025
2:00 PM (Atlantic time)
How
Accessible, transparent and interactive virtual-only meeting via live webcast
at https://meetings.lumiconnect.com/400-560-695-216
Password: emera2025 (case sensitive)
The virtual meeting format is designed to ensure that opportunities for shareholders to participate
are comparable to attending an in-person meeting.
Agenda
The meeting will cover the following items of business:
- Receiving the audited financial statements for the year ended December 31, 2024 and the
Auditors’ report thereon;
- Electing Directors to serve until the next Annual Meeting of Shareholders;
- Appointing auditors;
- Authorizing the Directors to establish the auditors’ fee;
- Considering an advisory resolution on the Company’s approach to executive compensation;
and
- Transacting any other business that properly comes before the meeting.
Who
Emera shareholders as of close of business on March 25, 2025 (the “Record Date”) have the
right to receive notice of and vote at the meeting or any adjournment.
How to Vote
- Participate and vote your shares in real time during the meeting by visiting
https://meetings.lumiconnect.com/400-560-695-216, using password emera2025 (case sensitive).
Please note, only registered shareholders and duly appointed proxyholders can vote at the
meeting.
- 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 20, 2025, or, if the
meeting is adjourned, or postponed, 5:00 p.m. Atlantic time two business days prior to
the reconvened meeting date.
Questions
If you have any questions about any of the information contained within the Management Information
Circular, please contact us by writing to the Corporate Secretary, Emera Incorporated, P.O. Box 910,
Halifax, Nova Scotia B3J 2W5 or by telephone at 1-800-358-1995 from anywhere in North America or by
email at AGM@emera.com.