2023 AGM Manufacturing Safety Alliance

Notice is hereby given that the Annual General Meeting (the “Meeting”) of the Members of the Manufacturing Safety Alliance of BC (the “Alliance”) will be held on Thursday, the 25th day of May 2023, at 1:00 p.m. by video/teleconference for the following purposes:

1. To elect certain Directors of the Alliance;
2. To receive the financial statements for the Alliance for its fiscal year ending December 31, 2022, and the reports of the Directors and the Auditors for the Alliance on such financial statements;
3. To appoint KPMG as the auditors for the Alliance for the current fiscal year ending December 31, 2023;
4. 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.

The 2023 Meeting will be held as a virtual event.

BY ORDER OF THE BOARD

Nick Reiach, Chair