Annual General Meeting 2023

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Join us in person! Come out and be part of Equity Credit Union's Annual General Meeting!

On behalf of the Board of Directors, management and employees, all members are cordially invited to the 80th Annual Meeting of Equity Credit Union on Wednesday, April 12, 2023 at Ajax Convention Centre, 550 Beck Crescent, Ajax, Ontario at 7:30 p.m. Come and be part of the official presentation of your Credit Union's 2022 financial performance. The meeting is open to all members. Prior to the business meeting a buffet dinner will be served beginning at 6:30 p.m.

Registration closes on March 25, 2023.

Please note: Plenty of parking is available at the convention centre.

Click here to meet your 2023 Equity Credit Union board member candidates!

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, 2022 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 17th day of January, 2023.
BY ORDER OF THE BOARD OF DIRECTORS

AGM AGENDA
  1. Registration of Members
  2. Welcome
  3. Minutes of 79th Annual Meeting
  4. Reports of: Board of Directors, CEO, Loans Manager, Audit Committee and Auditor, Gender Diversity Report
  5. Receive Financial Statements for December 31, 2022
  6. Appointment of Auditor
  7. Unfinished Business
  8. To elect Directors (2023 candidates)
  9. Report of the Chairperson of Elections
  10. New Business
    • Credit Union By-Law Amendments
    • Articles of Amendment
  11. Other Business
  12. Adjournment
  13. Draw for Prizes
CLICK HERE TO RSVP
READING MATERIALS
MEET THE 2023 BOARD MEMBER CANDIDATES

WELCOME TO EQUITY. WHERE YOU BELONG.