News Release: 19/07/2017
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:
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
- 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;
- elect five directors of the Corporation for two-year terms; and
- transact such other business as may properly come before the meeting.