Notice of 2023 Annual General Meeting
2023 Annual General Meeting of Members of the Edmonton Humane Society for the Prevention of Cruelty to Animals (EHS)
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting (“Meeting”) of the Members of the EHS will be held virtually on Wednesday, May 17, 2023 at 5:30 p.m. through Zoom Live Event to conduct the following business:
- Receive the financial statements of the EHS for the year ended December 31, 2022 and the auditors’ report on those statements,
- Appoint the auditors of EHS who will serve until the next annual meeting,
- Elect directors of EHS to serve for a term of two years, and
- Consider any other business that may properly come before the meeting.
The following accompanies this Notice:
- Voting Information Package
- Proxy voting form
- Online Voting Information
The following documents may be accessed below to review prior to the meeting:
- Copy of the minutes of the 2022 annual general meeting.
- Copy of the annual audited financial statements for the year ended December 31, 2022 and the auditors’ report on those statements.
DATED April 21, 2023
By Order of the Board of Directors
Chair of the Board
Edmonton Humane Society
Joining the Meeting & Online Vote
All members will receive a package with the details to register for the online Zoom meeting as well as your unique voting information.
If you do not receive your AGM package, please email [email protected].