NOTICE OF ANNUAL GENERAL MEETING

Tuesday, June 7, 2022 — NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the members of the OCH Foundation for Healthy
Communities will be held as follows:

Tuesday, June 21st, 2022 12:00 –12:30 pm

12:00 p.m. 1. Welcome & Call Meeting to Order
12.04 p.m. 2. Approval of Minutes of June 22, 2021, Annual General Meeting
12:05 p.m. 3. Presentation of Audited 2021 Financial Statements
12:10 p.m. 4. Approval of Audited 2021 Financial Statements
12:12 p.m. 5. Appointment of Auditors for 2023 Fiscal Year
12:18 p.m. 6. Board Nominations and Appointments
12:22 p.m. 7. Report from the Chair
12:30 p.m. 8. Adjournment

For video conference information, please contact Traci Spour-Lafrance, Manager of Programs and Operations at traci.spour-lafrance@ochfoundation.ca