Vancouver Fringe AGM November 22

AGM NOTICE [Blog Image]

Vancouver Fringe Festival Society
(the “Society”)

NOTICE

ANNUAL GENERAL MEETING OF THE MEMBERS OF THE SOCIETY
22 November 2022 at 5:00 p.m.
Via Zoom Video Conference – members in good standing please contact marketing@vancouverfringe.com for the Zoom link.

TAKE NOTICE THAT, pursuant to the by-laws of the Society, an Annual General Meeting of the Members will be held at the time and place hereinbefore stated and such meeting will be held for the purpose of transacting the usual business of an Annual General Meeting and for the following purposes:
1. to receive the financial statements of the Society for the fiscal year ended 31 March 2022 and the first quarter of the current fiscal year ending on 30 June 2022; and 

2. to reappoint Enns & Company as Auditor for the Society to hold office until the next Annual General Meeting of the Society, and to authorize the Directors of the Society to fix the remuneration to be paid to the Auditor; and,

3. to approve amendments to the Society’s By-laws;

4. to elect the following Directors for a term from the close of this Annual General Meeting and ending at the close of the Annual General Meeting of the year shown:
Director                Term Ending
Meg Comiskey      2024
Joey Levesque       2024

5. To re-elect the following Directors for terms from the close of this Annual General Meeting and ending at the close of the Annual General Meeting of the years shown:
Director                Term Ending
Leslie Carty           2024
Donna Mathiason 2024

6. and, to transact such further and other business as may properly come before the meeting and any adjournments thereof.

DATED at Vancouver, British Columbia, the 4th day of November 2022.