Annual General Meeting

NOTICE TO MEMBERSHIP of the 2022 ANNUAL GENERAL MEETING

Tuesday, March 29, 2022
7:00 PM Annual General Meeting

In light of the COVID-19 pandemic environment and government restrictions for indoor gatherings, we will be proceeding with our AGM via webcast. We believe this method of meeting supports our commitment to ensuring safety for attendees and adhering to government restrictions, while ensuring that we are able to conduct the business of the Credit Union.

All interested attendees must email karen.lockwood@comtechfirecu.com or call Karen Lockwood at 416-598-1197, extension 2209 stating their interest by March 22nd. Additional instructions and login information will be emailed prior to the meeting.

All members on record as of March 22nd, 2022 are entitled to be present and participate in the Annual General Meeting. Minutes of the 2021 AGM, Detailed Financial Statements, Auditor’s Reports and the Audit Committee Reports will be available prior to the meeting, no later than 10 days in advance of the Annual General Meeting on our website at www.comtechfirecu.com, at any of our branches, or can be mailed to you upon request.

In addition to other such business that may be brought before the meeting, the Agenda will include:

  • Introductory Remarks & Welcome
  • Call to Order
  • Board of Directors Report
  • Chief Executive Officer’s Report
  • Audit Committee Report
  • Auditors' Report
  • Appointment of Auditors
  • Appointment of Directors
  • New Business
  • Unfinished Business
  • Adjournment

Hugh Doherty, Secretary
February 24, 2022