2019 - NOTICE OF ANNUAL MEETING

28 May 2019 9:38 AM | itSMF Canada (Administrator)

NOTICE IS HEREBY GIVEN THAT the annual general meeting of the members of itSMF Canada will take place on Tuesday, June 18, 2019 at 5:00 p.m. EDT at T•O Corporate Services, 21 St Clair Avenue East, Suite 802, Toronto, Ontario.

The meeting is to conduct the following business:

  1. consider the financial statements and reports of the Corporation required by the Act to be presented at the meeting;
  2. appoint the public accountant;
  3. to elect a director; and
  4. transact such other business as may properly be brought before the meeting or is required under the Act.

Members unable to attend in person or at one of the Branch satellite locations (TBD) are entitled to vote by proxy. Completed and signed proxy forms must be received at the National Office by 12:00 p.m. ET on Friday, June 14, 2019. Members can also follow the proceeding by dial-in:

  • Dial in: 416-764-8662 / 1-888-884-4534
    Password: 5357864

Click here for the AGM Package.

Any questions regarding itSMF AGM package materials please contact the itSMF office at admin@itsmf.ca.

Dated this 28th day of May, 2019
By order of the Board of itSMF Canada

Marc-Andre Groulx
Secretary

itSMF Canada Inc - 21 St. Clair Avenue East, Suite 802, Toronto, ON M4T 1L9
TEL: 647-837-1280 /
1-866-972-1280 | FAX (416) 967-6320 | admin@itsmf.ca | www.itsmf.ca 

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