Annual General Meeting

Meridian Credit Union’s 2025 Annual General Meeting will be held on April 22, 2025 at 6:00 PM EST

In Person at Meridian Arts Centre in North York, and via Live Webcast & Teleconference

When: Tuesday, April 22, 2025 6:00 p.m., EST

Where: Meridian Arts Centre, 5040 Yonge Street, North York, Ontario

Register here to attend in-person

Via Live Webcast: Email AGM@meridiancu.ca to sign-up to attend the 2025 AGM by webcast. Please include your name, and the last 3 digits of your Member number.

Via Teleconference: Call 1-866-592-2226 for instructions.

View notice of meeting (PDF, 60 KB)

Agenda for the Evening

5:00 PM – Registration and refreshments
6:00 PM – Annual General Meeting begins

Who may attend the 2025 Annual General Meeting?

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

What will happen at the 2025 Annual General Meeting?

At the 2025 AGM, you will:

• Approve the 2024 financial statements;
• Appoint the external auditors for 2025; and
• Be informed of the results of the 2025 Director Election.

2025 Small Business Forum

This year, the Small Business Forum will be held on Tuesday, April 22, 2025 from 10:30 a.m. to 5:00 p.m. at the Meridian Arts Centre directly preceding the Annual General Meeting.

Register for the Small Business Forum or AGM

Resources coming by April 10, 2025

• 2025 AGM Member Material which includes:
  • AGM Agenda
    • Minutes of the 2024 AGM
    • Report of the Audit & Finance Committee for Fiscal Year 2024
    • Consolidated Financial Statements Year Ended December 31, 2024
    • Resolutions to be Passed at the 2025 AGM
    • Director Election Results
  • Meeting Protocol and the Rights of Members at Annual General Meetings
• 2024 Annual Report (includes Board Diversity Report)
• 2024 Management's Discussion and Analysis
• Corporate Governance Practices (includes Board Diversity Report)

AGM webcast & teleconference information

Watch this space for more information coming early April 2025.

Device Requirements: The webcast is available to be viewed on PCs, laptops, Mac products, as well as tablets and smartphones (iPads, iPhones, iOs, and Android).

Internet: The webcast can be viewed through any of the following internet browsers: Google Chrome, Mozilla Firefox, Microsoft Edge, or Safari.

Members are asked to email to sign-up for access to the Member AGM Webcast. In order to verify your Membership, please provide the last 3 digits of your Membership number.

Teleconference: Members who are not able to join by webcast can join by teleconference. Please note that Members joining by teleconference will not be able to vote or ask questions. Call 1-866-592-2226 for teleconference information.