78th Annual General Meeting Results and Highlights

Held on Monday April 22nd, 2024

SUMMARY OF THE 78TH ANNUAL GENERAL MEETING

The Police Credit Union's 78th Annual General Meeting took place on April 22, 2024, by Zoom webcast at 4pm.

The Police Credit Union's Board of Directors and Management sincerely thank all our Members who attended and participated in moving and carrying the motions. They would also like to thank each of the candidates who stood for election this year.

Amazon Draw Winners

Bernice Muradali

Lori Young

Bruce Price

What Happened at the Annual General Meeting

Reports were presented from Management, the Board, the Audit Committee, and the Independent Auditor highlighting the Credit Union's accomplishments for 2023.
Approval of the Appointment of the External Auditors for 2024 and the April 24, 2023 Annual General Meeting minutes were carried.
The results of the Director's Election was announced.

Results of the Director's Election

In the matter of the Directors Election, there were three (3) vacancies to be filled and each were for a three (3) year term. The Nominating Committee received four (4) applications, 90 days prior to the AGM in accordance with the Act and the Credit Union's by laws. The results of the Election were the following:

Shannon Dawson - 373 votes

Mike Sharp (Incumbent) - 336 votes

Robert Todd (Incumbent) - 331 votes

Owen Mashinter - 181 votes

The applications were reviewed by the nominating committee, found to be in good order and all received a recommendation to stand for Election. Congratulations to Shannon Dawson, Mike Sharp, and Robert Todd.