2021 Annual General Meeting (AGM)
Notice is hereby given that the Annual General Meeting (the “Meeting”) of the Members of Manufacturing Safety Alliance of BC (the “Alliance”) will be held on Thursday, the 27th day of May 2021 at 1:00 p.m. by video/teleconference for the following purposes:
- To elect certain Directors of the Alliance;
- To review the financial statements for the Alliance for its fiscal year ending December 31, 2020 and the reports of the Directors and the Auditors for the Alliance on such financial statements;
- To consider and, if thought fit, approve as special resolutions certain proposed amendments of the Constitution and Bylaws of the Alliance; and
- To approve the transaction of such other business as may properly come before the Meeting.
Accompanying this Notice is an Information Circular containing information relative to the business to be conducted at the Meeting. There is also an attached form of Proxy.
Only those Members in good standing under the Bylaws of the Alliance shall be entitled to vote at the Meeting. Each Member is entitled to one vote which may be cast by the Member or by another person appointed, in writing, to exercise that Member’s voting rights by proxy.
DATED at Chilliwack, British Columbia, this 10th day of May, 2021
In respect of the current Public Health restrictions on gatherings, and in consideration of the health and safety of all involved, the 2021 Meeting will be held as a virtual event.
BY ORDER OF THE BOARD
Jason Longden, Chair