The Annual Meeting will be held at
PEEL JUNIOR FARMERS’ HALL, BRAMPTON FAIRGROUNDS
12942 Heart Lake Road, Caledon, ON
Wednesday, March 14, 2018 at 2:00 p.m.
- To receive and approve the Annual Financial Statements. (The Annual Financial Statements are available to policyholders upon request.)
- To elect three Directors for a three year term. The Directors whose terms have expired are Ted Flanagan, Joanne Currie and George Wood. Eligible for re-election are Ted Flanagan, Joanne Currie and George Wood. Notice of intention to stand for election or re-election as a Director must be filed with the Chief Executive Officer (CEO) of the Company at least thirty (30) days in advance of the Annual Meeting, being by 4:00 p.m. on February 12, 2018.
- To appoint auditors and authorize the Directors to fix the remuneration of such auditors.
- To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.
Eligible voters must register by 2:00 p.m. on the date of the meeting.
DATED at Brampton, this 30th day of January, 2018
BY ORDER OF THE BOARD
Interim CEO, CFO