Enbridge (NYSE: ENB) details 2026 virtual annual meeting and key votes
Rhea-AI Filing Summary
Enbridge Inc. has begun mailing its Notice of 2026 Annual Meeting and related voting materials using a notice-and-access approach, directing shareholders to the Management Information Circular and 2025 Annual Report online.
The 2026 annual meeting will be held virtually on May 6, 2026 at 1:30 p.m. Mountain Time via live audio webcast. Shareholders will vote on electing 12 directors, appointing PricewaterhouseCoopers LLP as auditors, an advisory say-on-pay resolution, and amending, reconfirming and approving Enbridge’s shareholder rights plan. Registered and beneficial owners can vote in advance by internet, telephone or mail, or online at the meeting, with most advance voting instructions due by May 4, 2026 at 1:30 p.m. Mountain Time.
Positive
- None.
Negative
- None.
8-K Event Classification
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
(Exact Name of Registrant as Specified in Charter)
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of Principal Executive Offices) (Zip Code)
(Registrant’s telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 8.01 Other Events.
On March 20, 2026, Enbridge Inc. (the “Company”) began mailing its Notice of 2026 Annual Meeting and Notice of availability of meeting materials (the “Notice”) to shareholders of the Company. Copies of the Notice mailed to registered shareholders and to beneficial shareholders of the Company are attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively. The Company previously filed its Notice of 2026 Annual Meeting of Shareholders and Management Information Circular (the “Management Information Circular”) as Exhibit 99.1 to the Company’s current report on Form 8-K filed March 10, 2026.
As described in the Management Information Circular, the Company will hold its 2026 Annual Meeting of Shareholders virtually, conducted via live audio webcast. Information and instructions on how to attend the virtual 2026 Annual Meeting of Shareholders are contained in the Management Information Circular. A user guide for attending the virtual 2026 Annual Meeting of Shareholders is attached hereto as Exhibit 99.3.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Reference is made to the “Index of Exhibits” following the signature page, which is hereby incorporated into this Item.
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 hereunto duly authorized.
|
|
|
ENBRIDGE INC. (Registrant) |
|
|
|
|
|
|
|
|
Date: |
March 20, 2026 |
By: |
/s/ David Taniguchi |
|
|
|
David Taniguchi |
|
|
|
Vice President, Legal & Corporate Secretary (Duly Authorized Offier)
|
Index of Exhibits
Exhibit Number |
|
Description |
|
|
|
99.1 |
|
Notice of 2026 Annual Meeting and Notice of Availability of Meeting Materials (Registered) |
99.2 |
|
Notice of 2026 Annual Meeting and notice of Availability of Meeting Materials (Beneficial) |
99.3 |
|
Virtual Meeting- User Guide |
104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document). |
How to request paper copies of the Management Information Circular and 2025 Annual Report
Shareholders may request to receive paper copies of the Management Information Circular and 2025 Annual Report by mail, at no cost, for up to one year from March 20, 2026, by using the Control Number located on the enclosed form of proxy. You will not be sent another form of proxy, so please retain the one mailed to you so you can vote your shares.
To request a paper copy before the meeting date, please call the number below and follow the instructions using the 15-digit Control Number located on your form of proxy.
Toll free at 1-866-962-0498 (within North America) or 1-514-982-8716 (outside North America).
To ensure you receive the materials in advance of the voting deadline, all requests should be received no later than
5:00 p.m., Mountain Time, on Tuesday, April 28, 2026.
We also provide paper copies of the Management Information Circular and our 2025 Annual Report to shareholders who have standing instructions to receive, or for whom Enbridge has otherwise received a request to provide, paper copies of materials.
How to vote your shares
You cannot vote by returning this notice. To vote your shares other than by attending the Annual Meeting online you must use one of the following voting methods, which are also outlined in your enclosed form of proxy.
Internet: |
investorvote.com |
Telephone: |
1-866-732-VOTE (8683) |
Mail: |
Return the enclosed form of proxy in the accompanying pre-paid envelope to the address indicated thereon. |
To be valid, your voting instructions must be received by 1:30 p.m., Mountain Time, on Monday, May 4, 2026, or, in the case of any adjournment or postponement of the meeting, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time of the adjourned or postponed meeting. For instructions on how to attend and vote your Enbridge shares at the Annual Meeting online, see your enclosed form of proxy or “How do I attend and participate at the Meeting” on page 11 and “How to vote” on page 13 of the Management Information Circular.
To request paper copies of the Management Information Circular and/or 2025 Annual Report after the meeting date, or if you have any questions about notice and access, please contact our Investor Relations line at 1-800-481-2804 (within North America) or at investor.relations@enbridge.com. |
How to request paper copies of the Management Information Circular and 2025 Annual Report
Shareholders may request to receive paper copies of the Management Information Circular and 2025 Annual Report by mail, at no cost, for up to one year from March 20, 2026, by using the Control Number located on the enclosed voting instruction form. You will not be sent another voting instruction form, so please retain the one mailed to you so you can vote your shares.
To request a paper copy before the meeting date, please call the number below and follow the instructions using the 16-digit Control Number located on your voting instruction form.
Toll free at 1-877-907-7643 (within North America) or
direct at 303-562-9305 (English) 303-562-9306 (French) (outside North America).
To ensure you receive the materials in advance of the voting deadline, all requests should be received no later than
5 p.m., Mountain Time, on Tuesday, April 28, 2026.
We also provide paper copies of the Management Information Circular and our 2025 Annual Report to shareholders who have standing instructions to receive, or for whom Enbridge has otherwise received a request to provide, paper copies of materials.
How to vote your shares
You cannot vote by returning this notice. To vote your shares you must use one of the following voting methods, which are also outlined in your enclosed voting instruction form.
|
Canada (and elsewhere other than the U.S.) |
United States |
Internet: |
Follow the instructions at proxyvote.com using the 16-digit Control Number from your voting instruction form. |
|
Telephone: |
1-800-474-7493 (English) 1-800-474-7501 (French) |
1-800-454-8683 (United States) |
You will need the 16-digit Control Number on your voting instruction form to vote by telephone. |
||
Mail: |
Return your voting instruction form in the accompanying pre-paid envelope to: |
|
|
Data Processing Centre P.O. Box 3700, Stn Industrial Park Markham, Ontario L3R 9Z9 Canada |
Proxy Services P.O. Box 9104 Farmingdale, New York 11735-9533 USA |
Subject to the next paragraph, to be valid, your voting instructions must be received by 1:30 p.m., Mountain Time, on Monday, May 4, 2026, or, in the case of any adjournment or postponement of the meeting, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time of the adjourned or postponed meeting.
Notwithstanding the previous paragraph, your voting instruction form may provide for an earlier voting deadline in order to process your votes in a timely manner. To ensure your votes are counted, you should ensure your voting instruction form is submitted in the timeline provided for on such voting instruction form.
For instructions on how to attend the Annual Meeting online and vote your Enbridge shares as a duly appointed proxyholder, at the Annual Meeting online, see your enclosed voting instruction form or “How do I attend and participate at the Meeting” on page 11 and “How to vote” on page 13 of the Management Information Circular.
To request paper copies of the Management Information Circular and/or 2025 Annual Report after the meeting date, or if you have any questions about notice and access, please contact our Investor Relations line at 1-800-481-2804 (within North America) or at investor.relations@enbridge.com. |
USER GUIDE - VIRTUAL MEETING lumi To start The meeting will take place virtually. You will be able to participate online using your smartphone, tablet or computer. All shareholders and guests will be able to view a live webcast of the meeting. Registered shareholders and duly appointed proxyholders will be able to ask questions and submit their votes in real time. You may also provide voting instructions before the meeting by completing the form of proxy or voting instruction form that has been provided to you. Important Notice for Non-Registered Holders Non-registered holders (being shareholders who hold their shares through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) who have not duly appointed themselves as proxy may attend as guests but will not be able to vote or ask questions during the meeting.. If you are a non-registered holder and wish to attend and participate at the meeting, you should carefully follow the instructions set out on your voting instruction form and in the management information circular relating to the meeting, in order to appoint and register yourself as a proxyholder, otherwise you will be required to login as a guest. For technical support, please email supportca@lumiglobal.com. To contact Computershare, please call 1-866-276-9479 (toll free in North America) or 1-514-982-8696 (outside North America) Registered Shareholders and Appointed Proxyholders Select “I have a login”. Guests Select “I am a guest” and fill in the form. To participate online Make sure the browser on your device is compatible. You will need the latest version of Chrome, Safari, Edge, or Firefox. Internet Explorer is not supported. Using your smartphone, tablet or computer, go to the following address: Meeting Access meetings.lumiconnect.com/400-294-381-075 meetings.lumiconnect.com/400-294-381-075 Meeting ID Password (case sensitive) 400-294-381-075 enbridge2026 Registered Shareholders The control number listed on your form of proxy Appointed Proxyholders The control number or username provided by the transfer agent. Caution Internal network security protocols including firewalls and VPN connections may block access to the Lumi Platform for your meeting. If you are experiencing any difficulty connecting or watching the meeting, ensure your VPN setting is disabled or use a computer on a network not restricted to security settings of your organization Registered Shareholders Enter the control number listed on your form of proxy and the password above. Appointed Proxyholders Enter the control number or username provided by the transfer agent and the password above
Once logged in, you will see the home page, where you can access the meeting information, documents and the broadcast. Voting Once voting has opened, the voting tab will appear. The resolutions and voting choices will be displayed in that tab To vote, select one of the voting options. Your choice will be highlighted. A confirmation message will also appear to show your vote has been received. The number of resolutions for which you have voted, or not yet voted, is displayed at the top of the screen. You can change your votes until the end of the voting period by simply selecting another choice. You will continue to hear the meeting proceedings. To return to the broadcast tab on mobile, tap on the broadcast button after having voted. To watch the meeting, press on the broadcast icon. On a computer, the broadcast will appear automatically at the right-side once the meeting has started. Questions To ask a question, select the messaging tab. Type your question within the box at the top of the screen and click the send arrow. To ask a question verbally, send your phone number and subject in the messaging tab. The Lumi platform will dial you into the conference. Please mute your computer and listen to the meeting on your phone only. This will prevent any delay or feedback from occurring. When called upon to ask your question, you will be unmuted. Lumi