Notice of Annual General Meeting on April 16 2024

COASTAL RESEARCH, EDUCATION & ADVOCACY NETWORK (CREAN)

(the “Association”)

NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of the Members of CREAN will be held via online virtual meeting service on Tuesday, April 16 2024, at 6pm (PT) for the following purposes:

  • to receive the annual report from the Board of Directors;

  • to elect Directors;

  • to vote on a Special Resolution to adopt a new Constitution & Bylaws, substantially in the form of the Special Resolution, and;

  • for the transaction of such further and other matters as may properly be brought before the meeting or any adjournment thereof.

All Members planning to participate in the AGM must register by completing the Registration Form on or before Monday, April 15, 2024.

This Annual General Meeting will be held at 709 Douglas St, Victoria. All members in good standing, who register for the meeting by the deadline, will be able to vote.

One vote can be cast by each Member at the Meeting. Voting will be conducted in person.

DATED at the City of Victoria, in the Province of British Columbia, this 25th day of March, 2024.

AS APPROVED BY THE BOARD


CREAN Admin