OKANAGAN REGION

Annual General Meeting

Saturday, April 5, 2025

Via Zoom at 10:00am

  THE BUSINESS OF THE MEETING WILL BE:

• Adoption of the agenda;

• Approval of the minutes of the previous Annual General Meeting;

• Consideration of the Report of the Directors;

• Consideration of the Financial Statements;

• Election for 3 Director positions, Treasurer and Secretary;

• Such other business that, under the Bylaws or any governing statues, ought to be transacted at an Annual General Meeting or business which is brought under consideration by the Report of the Directors if the report was issued with the Notice of Meeting.