6-K
Fortis Inc. (FTS)
UNITED STATESSECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of March, 2020
Commission File Number: 001-37915
Fortis Inc.
Fortis Place, Suite 11005 Springdale StreetSt. John's, Newfoundland and LabradorCanada, A1E 0E4
(Address of Principal Executive Office)
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): ☐
EXHIBITS
| Exhibit | Description |
|---|---|
| 99.1 | Fortis Inc. Amended Notice of Meeting and Record Date, dated March 17, 2020. |
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.
| Fortis Inc. | ||
|---|---|---|
| (Registrant) | ||
| Date: March 17, 2020 | /s/ James R. Reid | |
| By: | James R. Reid | |
| Title: | Executive Vice President, Chief Legal Officer and | |
| Corporate Secretary |
Exhibit 99.1
| March 17, 2020 | 1500 Robert-Bourassa Blvd. |
|---|---|
| 7th Floor | |
| Montreal QC, H3A 3S8 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: FORTIS INC
Dear Sir/Madam:
We advise of the following amendment with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | March 20, 2020 |
| Record Date for Voting (if applicable) : | March 20, 2020 |
| Beneficial Ownership Determination Date : | March 20, 2020 |
| Meeting Date : | May 07, 2020 |
| Meeting Location (virtual): | The website address to access the online <br><br>webcast will be posted on April 1st, 2020 at <br><br>www.fortisinc.com |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| 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