| 12:00 p.m. | | Welcome & Call Meeting to Order | Board Chair |
| 12.05 p.m. | | Approval of Minutes of June 18, 2024 Annual General Meeting | Board Chair |
| 12:10 p.m. | | Presentation of Audited 2024 Financial Statements | Finance and Audit Committee |
| 12:15 p.m. | | Approval of Audited 2024 Financial Statements | Board Chair |
| 12:17 p.m. | | Appointment of Auditors for 2025 Fiscal Year | Board Chair |
| 12:20 p.m. | | Board Nominations and Appointments | Executive Director |
| 12:30 p.m. | | Adjournment | |