2022 Annual General Meeting
NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the members of Talka Credit Union Limited (the “Credit Union”) will be held by electronic/virtual means on Wednesday, April 27, 2022, at 5:30 pm.
Any member in good standing who wishes to participate can click the link below to pre-register.
Members who pre-register can access electronic copies of the 2021 AGM Meeting Minutes and Talka’s 2021 Audited Financial Statements by clicking the links below.
Anyone with questions on matters being brought forward are encouraged to submit them in advance to firstname.lastname@example.org.
The Meeting is being held for the following purposes:
- Adoption of the minutes of the last Annual Meeting held April 28, 2021.
- To receive the reports of the Credit Union Chair, Chief Executive Officer, Audit Committee and external auditors, as well as to receive the Credit Union’s audited financial statements for its fiscal year ended December 31, 2021. Copies of Talka’s financial statements have been posted on Talka’s website https://talka.ca/annual-reports/ and are available at the Credit Union located on 830 Main Street East, Hamilton, Ontario, L8M 1L6.
- To appoint Millard, Rouse & Rosebrugh LLP, the external auditors for the Credit Union’s fiscal year ending December 31, 2022, and to authorize the directors to fix their remuneration.
- To receive the report of the Nominations Committee.
DATED the 24th day of March 2022.
BY ORDER OF THE BOARD