TCANF · TC Energy Corporation

Summary

TC Energy Corporation filed its Management Information Circular (Exhibit 99.1) for the 2026 annual meeting of shareholders on May 7, 2026, at 10 a.m. MDT, held virtually. Shareholders of record as of March 20, 2026, will vote on receiving 2025 audited financial statements, electing 13 directors, appointing KPMG LLP as auditor, and an advisory vote on executive compensation.

Key takeaways

• Annual meeting: May 7, 2026, 10 a.m. MDT, virtual at https://meetings.lumiconnect.com/400-652-715-564, password 'tc2026'
• Record date: March 20, 2026
• 13 director nominees (92% independent, 38% gender diversity), including Chair John E. Lowe and CEO François L. Poirier
• Proposes appointment of KPMG LLP as auditor
• Advisory vote on executive compensation (say on pay)