May 2020

In compliance with the Society’s Bylaws and the Societies Act, business to be transacted at this meeting is as follows:

1. Receiving and considering the Report of the Directors and unaudited Financial Statements for the fiscal year ended December 31, 2019;

2. Election of Directors*;

3. Confirmation of Non-Appointment of Auditor;

4. Any other business as may properly come before the meeting.

*The slate of candidates for election to the 2020-2021 Board of Directors, prepared by the Nominating Committee, will be presented to the membership for approval at the AGM.

* Online voting instructions...