01—Abstract
Summary
Summary of the 8-K filed March 20, 2026. Cited figures are marked; the original filing is the authoritative source.
Enbridge Inc. (ENB) filed this Form 8-K to disclose that it began mailing its Notice of 2026 Annual Meeting and Notice of Availability of Meeting Materials to shareholders on March 20, 2026.
The filing contains no financial results, guidance, or material financial events. It is a procedural governance filing that accompanies the Management Information Circular, which Enbridge had previously furnished under a March 10, 2026 8-K. The annual meeting is scheduled for May 6, 2026 at 1:30 p.m.
Mountain Time and will be held virtually via live audio webcast. Shareholders will vote on four items: the election of 12 director nominees, the appointment of PricewaterhouseCoopers LLP as auditor with directors authorized to set its remuneration, a non-binding advisory vote on executive compensation, and an amendment, reconfirmation, and approval of the company's shareholder rights plan. Enbridge is using notice-and-access, so shareholders must review the circular online rather than receiving paper copies by default.
For investors, the key dates are the voting deadline of 1:30 p.m. Mountain Time on May 4, 2026, and the April 28, 2026 deadline to request paper copies of the materials.
The shareholder rights plan vote is the item most likely to draw attention, since it is a governance matter that affects takeover protections. The filing itself does not change Enbridge's financial position or operating outlook.
02—Key points
Key Highlights
- Enbridge began mailing its 2026 annual meeting notices to registered and beneficial shareholders on March 20, 2026, using notice-and-access delivery.
- 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 12 director nominees to serve until the next annual meeting.
- Shareholders will vote to reappoint PricewaterhouseCoopers LLP as independent auditors and authorize the directors to set their pay.
- A non-binding advisory vote on executive compensation is on the agenda.
- Shareholders will vote to amend, reconfirm, and approve Enbridge's shareholder rights plan, described in Appendix A of the circular.
- Voting instructions must be received by 1:30 p.m. Mountain Time on May 4, 2026, and paper copy requests by April 28, 2026.
03—Questions
Frequently Asked Questions
Does this filing include any financial results or guidance for Enbridge?
No. The filing is a procedural disclosure about the annual meeting notice and the mailing of meeting materials. It contains no financial statements, earnings, or outlook.
When and how will the 2026 annual meeting be held?
The meeting is scheduled for May 6, 2026 at 1:30 p.m. Mountain Time. It will be held virtually via live audio webcast, and registered shareholders and appointed proxyholders can vote and ask questions during the meeting.
What matters will shareholders vote on?
Shareholders will vote on four items: election of 12 directors, appointment of PricewaterhouseCoopers LLP as auditor, a non-binding advisory vote on executive compensation, and approval of an amended and reconfirmed shareholder rights plan.
What is the deadline to vote and how can I get paper materials?
Voting instructions must be received by 1:30 p.m. Mountain Time on May 4, 2026. Requests for paper copies of the Management Information Circular and 2025 Annual Report should be made by 5:00 p.m. Mountain Time on April 28, 2026, using the control number on the proxy form or voting instruction form.
Where can I review the meeting materials before voting?
The Management Information Circular and 2025 Annual Report are available at enbridge.com/investment-center/notice-and-access and on sedarplus.ca. Shareholders are advised to review the circular before voting.
04—Continue