itSMF Canada - NOTICE OF ANNUAL MEETING OF itSMF Canada

2020-06-26 08:12 | itSMF Canada (Administrator)

NOTICE IS HEREBY GIVEN THAT the annual general meeting of the members of itSMF Canada will take place on Tuesday, June 16, 2020 at 7:00 p.m. EDT by teleconference.

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 by teleconference are entitled to vote by proxy (PDF) or Online Form. Completed and signed proxy forms must be received at the National Office by 12:00 p.m. ET on Friday, June 12, 2020. Members can follow the proceeding by dial-in:

  • Dial in: 416-764-8662 / 1-888-884-4534 (Passcode is emailed to members)

Click here for the AGM Package.

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

Dated this 26th day of May, 2020
By order of the Board of itSMF Canada

Dani Danyluk
President

itSMF Canada - 116 Albert Street, Suite 200 & 300, Ottawa, Ontario, K1P 5G3
 
admin@itsmf.ca | www.itsmf.ca  

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