Annual General Meeting 2022


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 Wednesday, April 13th, 2022 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, 2021 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 6th day of January, 2022.
BY ORDER OF THE BOARD OF DIRECTORS

ONLINE AGM AGENDA

1. Welcome
2. Minutes of 78th Annual Meeting
3. Receive Financial Statements for December 31, 2021
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

WELCOME TO EQUITY. WHERE YOU BELONG.