# EDGAR Filing Document

**Accession Number:** 0001666175
**File Stem:** 0001176256-23-000029
**Filing Date:** 2023-2
**Character Count:** 4438
**Document Hash:** 7a5fb5a504a3efb7d943e2eb48384c25
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001176256-23-000029.hdr.sgml**: 20230217

**ACCESSION NUMBER**: 0001176256-23-000029

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230217

**FILED AS OF DATE**: 20230217

**DATE AS OF CHANGE**: 20230217

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fortis Inc.
- **CENTRAL INDEX KEY:** 0001666175
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **IRS NUMBER:** 980352146
- **STATE OF INCORPORATION:** A4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37915
- **FILM NUMBER:** 23640439

**BUSINESS ADDRESS:**
- **STREET 1:** 5 SPRINGDALE STREET
- **STREET 2:** FORTIS PLACE, SUITE 1100
- **CITY:** ST. JOHN'S
- **STATE:** A4
- **ZIP:** A1B 3T2
- **BUSINESS PHONE:** 709 737-2800

**MAIL ADDRESS:**
- **STREET 1:** 5 SPRINGDALE STREET
- **STREET 2:** FORTIS PLACE, SUITE 1100
- **CITY:** ST. JOHN'S
- **STATE:** A4
- **ZIP:** A1B 3T2

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**UNITED STATES**<br> **SECURITIES AND EXCHANGE COMMISSION**<br>**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 <br>UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of **February, 2023**

Commission File Number: **001-37915**

**<u>FORTIS INC.</u>**<br> (Translation of registrant's name into English)

**<u>Fortis Place, Suite 1100<br> 5 Springdale Street<br> St. John's, Newfoundland and Labrador Canada, A1E 0E4</u>** <br>(Address of principal 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 [ X ]

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): [ ] <br>

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**<u>EXHIBITS</u>**

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| | |
|:---|:---|
| **<u>Exhibit</u>** | **<u>Description</u>** |
| [99.1](exhibit99-1.htm) | [Fortis Inc. Notice of Meeting and Record Date, dated February 17, 2023.](exhibit99-1.htm) |

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**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.

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| | | |
|:---|:---|:---|
|  | **Fortis Inc.** | **Fortis Inc.** |
|  | (Registrant) | (Registrant) |
| Date: February 17, 2023 | <u>/s/ James R. Reid</u> | <u>/s/ James R. Reid</u> |
|  | By: | James R. Reid |
|  | Title: | Executive Vice President, Sustainability and Chief Legal Officer |

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## Exhibit 99.1

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**Exhibit 99.1** <br>

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| | |
|:---|:---|
|  | ![](exhibit99-1x1x1.jpg) |
|  | 1500 Robert-Bourassa Blvd. |
| February 17, 2023 | 7th Floor |
|  | Montreal QC, H3A 3S8 |
|  | <u>www.computershare.com</u> |

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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 :

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| | |
|:---|:---|
| Meeting Type : | Annual Meeting |
| Record Date for Notice of Meeting : | March 17, 2023 |
| Record Date for Voting (if applicable) : | March 17, 2023 |
| Beneficial Ownership Determination Date : | March 17, 2023 |
| Meeting Date : | May 4, 2023 |
| Meeting Location (hybrid) : | St. John's NL<br>The website address to access the online webcast will be posted on March 31, 2023 at www.fortisinc.com |
| Issuer sending proxy related materials directly to NOBO : | Yes |
| Issuer paying for delivery to OBO : | Yes |
| **Notice and Access (NAA) Requirements :** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Beneficial Holders | Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Beneficial Holders Stratification Criteria : | Not Applicable |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; NAA for Registered Holders | Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Registered Holders Stratification Criteria : | Not Applicable |
| **Voting Security Details:** |  |

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| | | |
|:---|:---|:---|
| **Description** | **CUSIP Number** | **ISIN** |
| COMMON SHARES | 349553107 | CA3495531079 |

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Sincerely,

**Computershare**

Agent for FORTIS INC.<br>

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