ANNUAL GENERAL MEETING OF THE MEMBERS OF THE CORPORATION

THE ANNUAL GENERAL MEETING
OF THE MEMBERS OF THE CORPORATION

will be held on Wednesday, June 19, 2024 at 12nn (EST) by ZOOM.

1.     Approval of the Minutes of the 2023 AGM
2.     Approval of the Slate of Candidates for the Board of Directors
3.     Approval of the 2023 Year-End Financials
4.     Appointment of the Auditor for 2024 fiscal year
5.     Approval of the By-law revisions

More information to follow as it becomes available and the Zoom information will be provided 24 hours prior to the AGM.