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Fortis Inc. has released its 2026 management information circular for the annual meeting of common shareholders on May 7, 2026, held in hybrid format in St. John’s and online. Shareholders will vote on electing 12 directors, appointing Deloitte LLP as auditors, and an advisory "say on pay" resolution on executive compensation, using March 20, 2026 as the record date.
The circular highlights 2025 performance, including approximately 5% adjusted EPS growth (excluding foreign exchange), a 24% one-year total shareholder return, and net earnings attributable to common shareholders of $1.7 billion or $3.40 per share. Adjusted net earnings were $1.8 billion or $3.53 per share.
Fortis outlines a $28.8 billion 2026–2030 capital plan, supporting an expected 7% annualized rate base growth and continued focus on reliability, resiliency and grid modernization for its 3.5 million electricity and gas customers. The company increased its dividend by 4.1% in 2025, extending its record to 52 consecutive years of dividend growth and reaffirming guidance of 4–6% annual dividend growth through 2030.
Fortis Inc. executive O'Dea Regan Patrick, VP and General Counsel, reported an open-market purchase of 577.93 common shares on March 2, 2026 at $78.0372 per share. Following this trade, his direct holdings total 15,292.87 common shares, including additional shares acquired through Fortis dividend reinvestment plans since his prior report.
Fortis Inc. insider O'Dea Regan Patrick, VP and General Counsel, reports equity holdings on a Form 3. As of February 25, 2026, he directly holds 14,610.37 common shares along with options, performance share units (PSUs) and restricted share units (RSUs) granted under the Fortis Inc. Omnibus Equity Plan. PSUs and RSUs granted in 2024, 2025 and 2026 vest between 2026 and 2029 and may be settled in cash or Fortis common shares, with values based on the five-day volume weighted average trading price on the TSX and increased by dividend-equivalent credits.
Fortis Inc. has set key details for its upcoming annual meeting of security holders. The record date for notice and voting is March 20, 2026, with beneficial ownership also determined on that date. The annual meeting will be held on May 7, 2026 as a hybrid event in St. John’s, Newfoundland and Labrador.
A webcast link for the online portion will be posted on April 6, 2026 at www.fortisinc.com. Proxy-related materials for beneficial and registered holders will be delivered using notice-and-access, with Computershare acting as agent for Fortis Inc.
Fortis Inc. has filed its 2025 year-end disclosure documents, including audited consolidated financial statements, related Management Discussion and Analysis, Form 40-F and its 2025 Annual Information Form with Canadian and U.S. securities regulators. These documents are available on SEDAR+, the SEC website and the company’s site.
Fortis is a diversified North American regulated electric and gas utility company with 2025 revenue of $12 billion and total assets of $75 billion as at December 31, 2025. Its 9,900 employees serve customers across five Canadian provinces, ten U.S. states and the Caribbean.
Fortis Inc. submitted a Form 6-K as a foreign private issuer, providing an investor presentation used for its Q4 2025 earnings conference call. The presentation is furnished as Exhibit 99.1 and is dated February 12, 2026. The filing confirms Fortis files its annual reports under Form 40-F and is signed by Executive Vice President, Sustainability and Chief Legal Officer, James R. Reid.
Fortis Inc. filed its Form 40-F annual report as a Canadian foreign private issuer with common shares listed on the NYSE. The company reports 507,340,068 Common Shares outstanding as of December 31, 2025 and incorporates its annual information form, audited financials and MD&A by reference.
Management, together with Deloitte LLP, concluded that disclosure controls and internal control over financial reporting were effective as of December 31, 2025, with no material changes during the year. Off-balance sheet arrangements are limited, including $105 million in letters of credit. Fortis maintains a Code of Conduct and an NYSE-compliant executive compensation clawback policy, notes no required compensation recoveries, and confirms no reportable activities under Exchange Act Section 13(r).
Fortis Inc. reported solid 2025 results, with annual net earnings of $1.7 billion, or $3.40 per common share, up from $3.24 in 2024 despite losses on the sales of FortisTCI and its Belize utilities.
Adjusted basic earnings per share rose to $3.53 from $3.28, driven mainly by regulated rate base growth, rebasing of costs at Central Hudson, unrealized derivative gains and favourable foreign exchange, partly offset by weaker results at UNS Energy and higher corporate costs.
Capital expenditures of $5.6 billion increased midyear rate base to $42.4 billion, a 7% rise. Fortis outlined a larger 2026‑2030 capital plan of $28.8 billion, targeting rate base of $57.9 billion by 2030 and supporting dividend growth guidance of 4‑6% annually. The company also highlighted a 38% reduction in scope 1 emissions since 2019 and reaffirmed its coal‑free 2032 and 2050 net‑zero goals.
Fortis Inc., a foreign private issuer, filed a Form 6-K to furnish its updated Code of Conduct dated January 1, 2026. This filing indicates the company is formally documenting its standards for ethical behavior and business practices. The report notes that Fortis files its annual reports under cover of Form 40-F, reflecting its status as a Canadian issuer.
Fortis Inc. submitted a Form 6-K as a foreign private issuer, providing investors with an updated information package. The filing furnishes an investor presentation used for the Q3 2025 earnings conference call, dated November 4, 2025. This type of report gives U.S. investors access to the same key materials shared with the broader market, helping them follow the company’s communications and financial discussions.