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2017 Annual General Meeting

April 20, 2017

Metro Toronto Convention Centre

2017 Annual General Meeting, April 20, 2017

Who may attend the 2017 Annual General Meeting? 

All Members are invited to attend and participate in Meridian’s Annual General Meeting (AGM). Your participation is part of what makes our credit union a unique place to do business.​  


What will happen at the 2017 Annual General Meeting?

At the 2017 AGM, you will:

  • Exercise your right to vote!
  • Approve the 2016 financial statements and appoint the auditors. 
  • Learn the results of the Directors’ Election being held from March 27 to April 12, 2017, and meet the newly elected Directors. (see below for more information)
  • Learn the results of the vote being held from March 27 to April 12, 2017 on a Special Resolution to confirm an Amended and Restated By-law for Meridian. (see below for more information)
  • Experience a Special Presentation of “Funny Money”, a financial literacy comedy show currently on tour to 400 high schools across Ontario through a partnership among Meridian, the Ontario Chamber of Commerce and the Ministries of Education and Finance.

Where and when is the 2017 Annual General Meeting?

Details about the time and location of the AGM may be found below.

Exercise Your Right To Vote! March 27-April 12, 2017

Who may vote?

Each Member who holds $1.00 in Meridian Membership Shares (other than a Member under the age of 18 years) is eligible to vote. For more information, view the Candidate Brochure and Voting Instructions.

How do I vote?
Members may vote online or in branches from Monday, March 27, 2017 at 8:00 a.m. ET to Wednesday, April 12, 2017 at 12:00 p.m. ET. For information, view the Candidate Brochure and Voting Instructions.

Are you a Business Member?
Download your Proxy Form
 
When will I learn about the results of the vote?
The results of the 2017 vote will be presented at the Annual General Meeting on April 20, 2017.


Members have the opportunity to participate in two votes:

1. Directors' Election

Members will vote to elect four (4) new Directors to the Board.
 
Meet the Candidates for your new Board of Directors and learn about the selection process





 

Candidate Brochure

2. Special Resolution

Members will vote on a Special Resolution to confirm the amended and restated By-law
 
Understand the Special Resolution to confirm the amended and restated By-law, which has been passed unanimously by the Board and is being presented to the membership for confirmation

The full text of the amended and restated By-law is available upon request by emailing Returning.Officer@meridiancu.ca
 

Explanatory Note

Ballot Box


Vote Now

2017 Annual General Meeting Further Details

Date: Thursday, April 20, 2017 
Location:
Metro Toronto Convention Centre
North Building, Room 205/206
255 Front Street West
Toronto, Ontario
 
Registration: 5:30 PM
Refreshments: 6:00 PM
Start Time: 7:00 PM

Meridian encourages the use of public transportation.  The Metro Toronto Convention Centre North Building is a 7 minute walk west from Union Station along Front St.

Parking: Parking is available at the MTCC North Building (enter off Simcoe St.). If you park at this lot, please ask at the Meridian AGM registration desk for a parking voucher.




 

Guest Presenter

Join us for a Special Presentation of “Funny Money”, a financial literacy comedy show currently on tour to 400 high schools across Ontario through a partnership among Meridian, the Ontario Chamber of Commerce and the Ministries of Education and Finance.


The Annual General Meeting will also be available via webcast for Members who wish to view it from their homes. 

Watch this space for more information coming soon!