In light of current events with COVID-19, the Board of Directors, management and employees invite all members of Equity Credit Union to attend a virtual Annual General Meeting (AGM) on Tuesday, June 23, 2020 at 7 pm.

Online participants will attend for the following purposes:
1. To receive the financial statements of Equity Credit Union Inc for the fiscal year ending December 31, 2019 and Auditor’s Report thereon;
2. To elect Directors;
3. To appoint Auditors;
4. To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

Signed at Ajax, Ontario this 15th day of May, 2020.
BY ORDER OF THE BOARD OF DIRECTORS

John Signature
EQUITY CREDIT UNION ONLINE AGM AGENDA
1. Welcome
2. Minutes of 76th Annual Meeting
3. Receive Financial Statements for December 31, 2019
4. Reports of: Board of Directors, CEO, Loans Manager, Audit Committee and Auditor
5. Appointment of Auditor
6. Unfinished Business
7. Announcement of Directors
8. Report of the Chairman of Elections
9. New Business
10. Adjournment