Annual Meeting of Members

NOTICE IS HEREBY GIVEN THAT a virtual Annual General Meeting ("Meeting") of the Members of Governance Professionals of Canada will be conducted via ZOOM on Thursday, September 17, 2020 at 1:00 p.m. to 1:30 p.m. EST to conduct the following business:

1. Receive the report of the Board of Directors;
2. Receive the Annual Audited Financial Statements for the year ended March 31, 2020 and the Report of the Public Accountant;
3. Appoint the Public Accountant for GPC for the 2020-2021 financial year and authorize the Directors to fix the remuneration;
4. Elect the Board of Directors of GPC for a term ending at the close of the next Annual General Meeting; and
5. Transact further and other business as may properly be brought before the Meeting.

 The documents that relate to this meeting are now available in the "members only" area of the website by clicking here.