NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
NOTICE is hereby given that the Annual General Meeting (AGM) of the Members of youthLEADarts Inc (the “Corporation”) is called for and will be held electronically via Zoom video conferencing on MONDAY, March 25th, 10:30 am (ET).
Via ZOOM for the following purposes:
March 20th, 2023.
- Approval of the minutes of the Annual General Meeting of the Members of the Corporation held on
- Receipt & consideration of the Annual Report of the Directors for the year ended December 31, 2023.
- Receipt & consideration of the Audited Financial Statements for the fiscal year ended December 31, 2023.
- Appointment of Eugene Braila CPA as Auditors for the Financial Statements for the year ending December 31, 2024.
- Report of the Chairman.
- Report of the President.
- Election of the Board of Directors (See Appendix A).
youthLEADarts Inc.
Lori Sherritt-Fleming (President)
Shelley MacDonald (Chair)
Please RSVP to: Lori Sherritt-Fleming by email: lorisherritt@mac.com or text: 778-319-6524
Appendix A
Nominations for Directors
The following slate of Directors is proposed for election until the next Annual General Meeting of the Members:
Angela Aiello
Marilyn Field
Shelley MacDonald
Roy Mulder
Deirdre Potash
Lori Sherritt-Fleming
Tina Tucker-Bye
Trish De Luca
Melanie McDuff (youth representative)