NOTICE OF 2019 ANNUAL GENERAL MEETING

TAKE NOTICE that a general meeting of members of the Sustainability Institute of Canada (O/A Sustainability Network) will be held at 192 Spadina Ave., 3rd Floor (Room F), in Toronto, Ontario on April 24, 2019 at 1:00 PM EST for the purpose of:

  1. Receiving and considering the financial statements for the previous year, together with the auditors report; (click here to download 2019 AGM Member’s Pack)
  2. Appointing auditors;
  3. Electing Officers and Directors;
  4. Transacting such other business as may properly come before the meeting.

Members who WILL BE attending the meeting are requested to send a confirmation email to Paul Bubelis (paul@sustainabilitynetwork.ca).

Members who will NOT be attending the meeting can date and submit the proxy form that is provided as part of this communication. If you appoint a proxy it would be advisable to appoint someone who is a confirmed attendee. Paul Bubelis and the entire current Board will attend.

14th day of March, 2019.

On behalf of the Board of Directors

Paul Bubelis


AGM Proxy Form

aa Board Proxy 2019
, a member of the Sustainability Institute of Canada,
, as proxy holder for me, to attend, act and vote for and on my behalf at the annual general meeting to be held on April 24, 2019, including any adjournments, and I hereby revoke all proxies previously given by me.
By clicking on the "Submit" button below, I authorize my proxy holder to act on my behalf at the Sustainability Network AGM.