EX-99.1 2 exhibit99-1.htm FORTIS INC NOTICE OF MEETING AND RECORD DATE, DATED FEBRUARY 18, 2026 Exhibit 99.1
Exhibit 99.1


  650 de Maisonneuve Blvd. West,
February 18, 2026 7th Floor
  Montreal QC, H3A 3T2
  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 :

Meeting Type : Annual Meeting
Record Date for Notice of Meeting : March 20, 2026
Record Date for Voting (if applicable) : March 20, 2026
Beneficial Ownership Determination Date : March 20, 2026
Meeting Date : May 7, 2026
Meeting Location (hybrid) : St. John’s NL
The website address to access the online webcast will be posted on April 6, 2026 at www.fortisinc.com
Issuer sending proxy related materials directly to NOBO : No
Issuer paying for delivery to OBO : Yes
 
Notice and Access (NAA) Requirements :  

NAA for Beneficial Holders

 Yes

Beneficial Holders Stratification Criteria :

 Not Applicable

NAA for Registered Holders

 Yes

Registered Holders Stratification Criteria :

 Not Applicable
 
Voting Security Details:  

 

Description CUSIP Number ISIN
COMMON SHARES 349553107 CA3495531079

 

Sincerely,

Computershare
Agent for FORTIS INC.