Annual General Meeting (AGM)

2026 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 in person on Wednesday, April 22, 2026, at 6:30 pm at McMaster Innovation Park 175 Longwood Road South, Hamilton, Ontario, L8P 0A1.

Any member in good standing who wishes to participate should RSVP by calling (905)-544-7125 or sending an email to talkacu@talka.ca using “2026 AGM” in the subject line. Associations or corporations wishing to register must sign a Proxy Form available on Talka’s website or in-branch. Anyone with questions on matters being brought forward are encouraged to submit them in advance to talkacu@talka.ca using “2026 AGM” in the subject line. 

The Meeting is being held for the following purposes:

  1. Adoption of the minutes of the last Annual Meeting held April 22, 2025.
  2. 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, 2025. Copies of such 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.
  3. To appoint MNP LLP, Chartered Professional Accountants, the external auditors for the Credit Union’s fiscal year ending December 31, 2026.
  4. To receive the report of the Nomination Committee.

DATED the 5th day of March 2026.

BY ORDER OF THE BOARD

Charles Puma

Corporate Secretary 

2026 Annual General Meeting 

Members can also access electronic copies of the 2026 AGM Talka Proxy Form and Talka’s 2025 Audited Financial Statements by clicking the links below.

  1. AGM 2026 Notice
  2. 2026 AGM Talka Proxy Form
  3. 2025 Annual Financial Statement