About Us
NOTICE OF ANNUAL GENERAL 
MEETING OF MEMBERS
 
Monday, May 8, 2023
Annual General Meeting In-person
7:45am - 8:30am EST
(Vote will be done in-person or by proxy)
 
NOTICE IS HEREBY GIVEN that the annual meeting of the members of the Corporation was held on the eighth day of May, 2023, 7:45am Eastern Daylight Time, in-person for the following purposes:
  1. Adoption of Minutes of the 2022 Annual General Meeting
  2. Presentation of 2022 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 3 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 were entitled to vote at the meeting either in person or by Proxy. Members who are unable to be present at the meeting were requested to complete, date, sign and print their name on the Proxy and return by email, mail or fax (416-979-1819) before May 5, 2023.

Click here to review the Minutes of the 2023 Annual General Meeting
 
DATED at the City of Toronto, the 6th day of April 2023.
 
By Order of the Board,
Gayle Paquette
Secretary
                         

                                                                                   

Gayle Paquette

Secretary