80th Annual General Meeting Results and Highlights
Held on Monday April 27th, 2026
SUMMARY OF THE 80TH ANNUAL GENERAL MEETING
The Police Credi Union's 80th Annual General Meeting took place on Monday April 27th, 2026, 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 motions. They would also like to thank each of the candidates who stood for election this year.
The Police Credit Union's Board of Directors and Management sincerely thank all our members who attended and participated in moving and carrying motions. They would also like to thank each of the candidates who stood for election this year.
What happened at the Annual General Meeting
- Reports were presented from Management, the Board, the Audit Risk Committee, and the Independent Auditor highlighting the Credit Union's accomplishments for 2025
- Approval of the appointment of the External Auditors for 2026 and the approval of the April 28th, 2025, Annual General Meeting Minutes were carried
- The results of the election of the Board of Directors were announced
- Announcement of the relocation of the Toronto Branch and Corporate offices to 111 Gordon Baker Road. More details to be provided in the coming weeks.
Results of the Election of the Board of Directors
In the matter of the Election of the Board of Directors there were (two) vacancies to be filled and each were for a three (3) year term. The Nominating Committee received three (3) applications, 90 days prior to the AGM in accordance with the Act and the Credit Union's by-laws. The applications were reviewed by the Nominating Committee, found to be in good order, and were recommended to the board. The election was conducted by Simply Voting and the following election results are certified:Owen Mashinter - 345 votes
Rick Lostracco - 253 votes
Tim Reparon - 219 votes
The winners Owen Mashinter and Rick Lostracco were declared Director, each for a three (3) year term.
Please forward any questions you may have to AGMquestions@tpcu.on.ca in advance of the webcast.
All questions will be addressed and published on this site after the meeting.
AGM Questions
How will the results of the recent member satisfaction survey be shared?
The Net Promoter score was launched in February of 2026, and will be conducted again in July, therefore the results will be delivered at the Annual General Meeting being held in April 2027.
WHO WE ARE
