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January 10, 2023, VIA ELECTRONIC MAIL TO: Francois poirier@tcenergy.com Francis Poitier President and Chief Executive Officer TC Energy Corporation 450 1st Street SW Calgary, Alberta T2P5H1 Re: CPF
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The management information circular (MIC) is a document that provides shareholders and regulatory agencies with important information about a company's management practices, financial performance, and corporate governance.
Companies listed on stock exchanges or those subject to securities regulations are required to file a management information circular.
To fill out a management information circular, companies must collect relevant data on executive compensation, governance policies, and significant corporate actions, then complete the designated template provided by regulatory bodies.
The purpose of the management information circular is to inform shareholders about key matters to be discussed at the annual meeting, including governance issues, executive compensation, and proposed resolutions.
Information that must be reported includes details on board members, executive compensation, shareholder proposals, and any changes to corporate governance.
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2022 2023 washington nopv poirier cpf francois poiriertcenergy franois 1st t2p5h1 burrough phmsa cerkoney cerkoneytcenergy stan iiitcenergy iii enclosures respondent referenced specifies sw pipelines regulatory alberta tuscarora acknowledgement pursuant c

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