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  • News Release: 19/07/2017

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    July 19, 2017
    THE CANADIAN VAPING ASSOCIATION
     
    NOTICE OF ANNUAL MEETING OF MEMBERS
     
    TAKE NOTICE that an Annual Meeting (the “Meeting”) of the members of The Canadian Vaping Association (the “Corporation”) will be held at:
     
    Place:                        By GoTo Webinar conference at https://attendee.gotowebinar.com/register/6275767564108972547  
     
    Date:                         Wednesday, August 9, 2017
     
    Time:                          9:00 PM EST
     
    The purpose of the Meeting is to:
     
    1. receive the financial statements and public accountant’s report of the Corporation for the fiscal year ended 2016 and appoint a public accountant to hold office until the close of the next annual meeting;
    2. elect five directors of the Corporation for two-year terms; and
    3. transact such other business as may properly come before the meeting.
     
    To review the financial statements, please click the following link:  Log into members area, and look under resources
     
    Further to the Special General Meeting held on February 8, 2017, our board of directors is currently divided into two classes serving staggered, two-year terms. This means that, each year, only half the number of directors will be elected. The following director positions are up for election at the upcoming Meeting: Stan Pijl, Shawn Kreger, Daniel Marien, Joel Verberg and Daniel David. The remaining directors will be up for election at the next annual meeting in 2018.
    Additional information will be provided at the Meeting.   
     
    If you wish to appoint another person as your proxy, please note that proxies must be deposited with the Corporation at the address above before the commencement of the Meeting or at any adjournment thereof.  
     
    DATED at Lethbridge, Alberta, this 18th day of July, 2017.
    BY ORDER OF THE BOARD OF DIRECTORS
     
     
    Contact:
    Ross Morrell, Treasurer / Membership Chair
    rmorrell@thecva.org, 5872202568

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