Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Apollo Silver Corp. Proxy Solicitation & Information Statement 2026

Mar 30, 2026

45355_rns_2026-03-30_53a3c1dc-d8e9-41d3-bca0-db399fdac511.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

FORTIS INC.

Have questions about this notice? Call the Toll-Free Number below or scan the QR code to find out more.

Toll-Free – 1-866-964-0492

www.computershare.com/noticeandaccess

Notice of Meeting and of Availability of Proxy Materials for Fortis Inc.'s Annual Meeting of Shareholders

Meeting Date and Location:

When: 7 May 2026
10:30 a.m. (Newfoundland Time)

Where: Fortis Energy Centre,
5 Springdale Street, 4th floor, St. John's,
Newfoundland and Labrador
https://meetings.lumiconnect.com/400-623-793-903

You are receiving this notice to advise you that the proxy materials for the above noted shareholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the Management Information Circular and other proxy materials before voting.

The Management Information Circular and other relevant materials are available at:

www.envisionreports.com/fortis2026

OR

www.sedarplus.ca

Obtaining a Copy of the Proxy Materials

If you would like to receive a paper copy of the meeting materials by mail, you must request one. There is no charge to you for requesting a copy. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Form of Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than 23 April 2026. If you do request the materials, please note that another Voting Instruction Form or Form of Proxy will not be sent; so please retain your current one for voting purposes.

For Holders with a 15-digit Control Number:

To request paper copies of the materials, call us toll-free at 1-866-962-0498 within North America or at +1-514-982-8716 from outside North America, and enter your Control Number as indicated on your Voting Instruction Form or Form of Proxy.

To obtain paper copies of the materials after the meeting date, please contact Kingsdale at 1-888-518-6828 (toll-free within North America) or 416-867-2272 (collect call outside North America).

For Holders with a 16-digit Control Number:

To request paper copies of the materials, call us toll-free at 1-877-907-7643, and enter your Control Number as indicated on your Voting Instruction Form.

To obtain paper copies of the materials after the meeting date, please contact Fortis Inc. at 709-737-2800.

02518C


Notice of Meeting

Voting

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote online, by phone or by mailing the enclosed Voting Instruction Form or Form of Proxy for receipt before Tuesday, 5 May 2026, 10:30 a.m. (Newfoundland Time) using the envelope provided. Shareholders who miss this deadline may still submit a paper proxy which must be received by the Corporate Secretary of Fortis Inc. prior to the meeting.

The resolutions to be voted on at the meeting are listed below along with the sections within the Management Information Circular where disclosure regarding the matter can be found.

  1. Election of Directors – To elect the directors proposed in the Management Information Circular. – “What the meeting will cover – Section 2”.
  2. Appointment of auditors and authorization of directors to fix the auditors’ remuneration as described in the Management Information Circular. – “What the meeting will cover – Section 3”.
  3. Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular. – “What the meeting will cover – Section 4”.

Annual Financial Statement delivery:

  • All registered holders and only beneficial holders who opted to receive one.

02519A