2025 AGM – Manufacturing Safety Alliance of BC
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 Wednesday, the 21st day of May, 2025, online at the hour of 1:30 p.m. PT for the following purposes:
- To confirm Directors of the Alliance in accordance with the Bylaws for the Alliance;
- To review the financial statements for the Alliance for its fiscal year ending
December 31, 2024, and the reports of the Directors and the Auditors for the
Alliance on such financial statements; - To appoint KPMG as the auditors for the Alliance for the current fiscal year ending
December 31, 2025; - 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 and consented to be a voting member 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.
The 2025 Meeting will be held as a virtual event
BY ORDER OF THE BOARD
Vince Sciamanna
DATED at Chilliwack, British Columbia, this 30th day of April 2025.