2022 Annual General Meeting of The CGIC
The Chartered Governance Institute of Canada Notice of Annual General Meeting
Monday, June 13, 2022 | virtual event via Zoom video conference
BC: 3pm PST; AB: 4 pm MST; ON/QC 5 pm EST; Bermuda 6 pm AST
Notice of Annual General Meeting
Notice is hereby given that the 2022 Annual General Meeting of The Chartered Governance Institute of Canada (The Institute) will be held virtually at 5:00 pm ET on Monday, June 13, 2022. to transact the following business:
- To receive the financial statements and the auditor’s report thereon for the year ended December 31, 2021.
- To appoint the auditor for the financial year ending December 31, 2022.
- To record the appointment of the Members of the CFC.
- To elect the Board of Directors of the Corporation.
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 until 5:00 p.m. ET on Monday, June 6, 2022.
For access to all documentation, please contact the National Office, email@example.com.