Notice of Hydrocephalus Canada Annual General Meeting 2021

Notice is hereby given that the Annual General Meeting (AGM) of Hydrocephalus Canada will be held:

Date – Saturday, October 2, 2021
Time – 9:30 am

The meeting will take place via a virtual Zoom meeting for the following purposes:

1.       Presenting the annual report, financial statements and auditor’s report for the year ended February 28, 2021.

2.       Appointing the auditors.

3.       Electing the directors in accordance with Hydrocephalus Canada By-laws.

4.       Approving any amendments and/or additions to the By-laws of Hydrocephalus Canada.

5.       Transacting any other business as may properly come before the meeting.

 

Dated at Toronto, ON this 17th day of June, 2021 by the order of the Board of Directors of Hydrocephalus Canada.

As an active member, your voice and vote make a difference. Nominations to the Board of Directors are being accepted until September 23, 2021. If you are interested in joining the Board, please complete and return the nomination form – HYDROCEPHALUS CANADA NOMINATION FORM.

If you are unable to attend the online meeting, please complete and return the proxy to have your vote count. HYDROCEPHALUS CANADA PROXY FORM.

Here are the draft minutes of the 2020 Annual General Meeting 

Here are the full financial statements for the 2020-2021 fiscal year