| EXHIBIT INDEX | ||
| TC ENERGY CORPORATION | ||||||||
| By: | /s/ Jane M. Brindle |
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| Jane M. Brindle | ||||||||
| Vice-President, Law and Corporate Secretary | ||||||||
| Date: March 11, 2025 | 800-324 8th Avenue SW Calgary AB, T2P 2Z2 www.computershare.com |
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| To: |
All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Securities and Exchange Commission
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| Dear Sirs/Madames: | |||||||||||
Subject: TC ENERGY CORPORATION | |||||||||||
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 21, 2025 | ||||||||||
| Record Date for Voting (if applicable): | March 21, 2025 | ||||||||||
| Beneficial Ownership Determination Date: | March 21, 2025 | ||||||||||
| Meeting Date: | May 8, 2025 | ||||||||||
| Meeting Location: | Virtual-only meeting online at https://meetings.lumiconnect.com/400-972-689-953 |
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| Issuer sending proxy related materials directly to NOBO: | No | ||||||||||
| Issuer paying for delivery to OBO: | Yes | ||||||||||
| Notice and Access (NAA) Requirements: | |||||||||||
NAA for Registered Holders: |
Yes | ||||||||||
NAA for Beneficial Holders: |
Yes | ||||||||||
| Voting Security Details: | |||||||||||
| Description | CUSIP Number | ISIN | |||||||||
| COMMON | 87807B107 | CA87807B1076 | |||||||||
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Sincerely, Computershare Trust Company of Canada Agent for TC ENERGY CORPORATION | |||||||||||