6-K
Emera Inc (EMA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2020
Commission File Number: 000-54516
Emera Incorporated
(Exact name of registrant as specified in its charter)
5151 TerminalRoad
Halifax NS B3J 1A1
Canada
(Address ofprincipal 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 ☑
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
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.
| EMERA INCORPORATED | ||
|---|---|---|
| Date: April 21, 2020 | By: | /s/ Stephen D. Aftanas |
| Name: Stephen D. Aftanas | ||
| Title: Corporate Secretary |
EXHIBIT INDEX
| Exhibit No. | Description |
|---|---|
| 99.1 | Amended Notice of Meeting and Record Date dated April 17, 2020 |
EX-99.1
Exhibit 99.1
| 5151 Terminal Road • Halifax, Nova Scotia • Canada • B3J 1A1<br><br><br>PO Box 910 • Halifax, Nova Scotia • Canada • B3J 2W5 |
|---|
Amended – April 17, 2020
To:
| Nova Scotia Securities Commission<br> <br>Securities<br>NL—Department of Government Services<br> <br>Prince Edward Island Securities Office<br><br><br>New Brunswick Securities Commission<br> <br>Autorité des<br>marchés financiers | Ontario Securities Commission<br> <br>Manitoba<br>Securities Commission<br> <br>Saskatchewan Financial Services Commission<br><br><br>Alberta Securities Commission<br> <br>British Columbia Securities<br>Commission |
|---|
Dear Sir/Madam:
| Re: | Emera Incorporated – Shareholders’ Meeting Date and Record Date **** |
|---|---|
| Notice of Meeting and Record Date | |
| --- |
Please note the following information with respect to the upcoming annual meeting of shareholders of Emera Incorporated.
| 1. | Name of Reporting Issuer: | Emera Incorporated |
|---|---|---|
| 2. | Meeting Date: | ~~Thursday, May 14, 2020~~ Friday, June 5, 2020 |
| 3. | Record Date for Notice: | ~~Thursday, March 19, 2020~~ Friday, April 24, 2020 |
| 4. | Record Date for Voting: | ~~Thursday, March 19, 2020~~ Friday, April 24, 2020 |
| 5. | Beneficial Ownership Determination Date: | ~~Thursday, March 19, 2020~~ Friday, April 24, 2020 |
| 6. | Meeting Type: | Annual |
| 7. | Security Class/Series to Receive Notice: | common shares |
| 8. | Security Class/Series to Vote: | common shares |
| 9. | CUSIP Number: | 290876 10 1 |
| 10. | Meeting Location: | ~~Toronto, Ontario, Canada~~ Halifax, Nova Scotia, Canada |
| 11. | Notice and Access for Beneficial Holders: | Yes |
| 12. | Notice and Access for Registered Holders: | Yes |
| 13. | Issuer Paying for Delivery of Proxy Related Materials to OBOs: | Yes |
| 14. | Issuer Sending Proxy Related Materials Directly to NOBOs: | Yes |
Sincerely,
“StephenAftanas”
Stephen Aftanas
Corporate Secretary