Notice of Annual General Meeting

Date: June 17, 2025 

Time: 12:00 p.m. – 12:30 p.m.

Location:  39 Auriga Drive, Ottawa, ON

Annual General Meeting Agenda

12:00 p.m.Welcome & Call Meeting to OrderBoard Chair
12.05 p.m.Approval of Minutes of June 18, 2024 Annual General MeetingBoard Chair
12:10 p.m.Presentation of Audited 2024 Financial StatementsFinance and Audit Committee
12:15 p.m.Approval of Audited 2024 Financial StatementsBoard Chair
12:17 p.m.Appointment of Auditors for 2025 Fiscal YearBoard Chair
12:20 p.m.Board Nominations and AppointmentsExecutive Director
12:30 p.m.Adjournment