EX-99.3 4 exhibit993amendednomrd-041.htm EXHIBIT 99.3 AMENDED NOMRD DATED APRIL 16, 2020 Exhibit

Exhibit 99.3

Date: April 16, 2020
computersharelogo.gif 
530-8th Avenue SW, 6th floor
Calgary AB, T2P 3S8
www.computershare.com
To:    All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Securities and Exchange Commission
 
Dear Sirs/Madames:
 
Subject: TC ENERGY CORPORATION – Amended Notice

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 16, 2020
Record Date for Voting (if applicable):
March 16, 2020
Beneficial Ownership Determination Date:
March 16, 2020
Meeting Date:
May 1, 2020
Meeting Location (Virtual):
Online at
https://web.lumiagm.com/131163081
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
 

Sincerely,  
 
Computershare Trust Company of Canada  
Agent for TC ENERGY CORPORATION