About Us
NOTICE OF ANNUAL GENERAL 
MEETING OF MEMBERS
 

Friday, May 31, 2024

Virtual Annual General Meeting

1:00 pm - 2:00 pm EST / 10:00am - 11:00am PST

(Vote will be done electronically)

 
NOTICE IS HEREBY GIVEN that the annual meeting of the members of the Corporation will be held on the thirty-first day of May 2024, 1:00 pm Eastern Daylight Time, virtually for the following purposes:
  1. Adoption of Minutes of the 2023 Annual General Meeting
  2. Presentation of 2023 Financial Statements and Report of the public accountant 
  3. Appointment of the public accountant and authorization of the directors to fix the remuneration
  4. Election of a slate of 5 new directors as put forward by the Nominations Committee
  5. To transact such other business as may properly be brought before the meeting or any adjournments thereof.
Members are entitled to vote at the meeting either in person or by Proxy. Members who are unable to be present at the meeting are requested to complete, date, sign, and print their name on the Proxy and return it by email, mail, or fax (416-979-1819) before May 24, 2024. 
 
DATED at the City of Toronto, on the 26th day of April 2024.
 
By Order of the Board,
Kelley Putzu
Secretary
                         

                                                                                   

Gayle Paquette

Secretary