TAKE NOTICE that the Annual General Meeting of The Chartered Governance Institute of Canada (the “Corporation”) will be held via zoom video conference (link) on Tuesday, June 20, 2023, at 6:00 pm ET to conduct the following business:

1.To receive the financial statements and the auditor’s report thereon for the year ended December 31, 2022.
2.To appoint the auditor for the financial year ending December 31, 2023.
3.To record the appointment of the Members of the CFC.
4.To elect the Board of Directors of the Corporation.

Dated this 16th day of May 2023
By order of the Board
Ingrid Stefancic, FCG, Acc.Dir.
President

Members are entitled to vote by proxy. A completed and signed proxy form can be forwarded to the National Office (info@cgiofcanada.ca) until 5:00 p.m. ET on Tuesday, June 13, 2023.

Link to event: https://www.cgiofcanada.ca/events/cgic-agm/