Notice of Hydrocephalus Canada Annual General Meeting 2024

Notice is hereby given that the Annual General Meeting (AGM) of Hydrocephalus Canada will be held:

Date: Saturday, September 21, 2024

Time: 9:30 am

The meeting will take place via a virtual Zoom meeting for the following purposes:

Presenting the annual report, financial statements and auditor’s report for the year ended February 28, 2024
Appointing the auditors.
Electing the directors in accordance with Hydrocephalus Canada By-laws.
Approving any amendments and/or additions to the By-laws of Hydrocephalus Canada.
Transacting any other business as may properly come before the meeting.

Dated at Toronto, ON this 26th day of June, 2024 by the order of the Board of
Directors of Hydrocephalus Canada.

If you would like to nominate someone for the Board of Directors of Hydrocephalus Canada, download, fill in and return the completed Nomination Form to HC at info@hydrocephalus.ca by September 6, 2024

If you cannot attend the meeting, you can have your say by downloading, completing and emailing the Proxy Form to HC at info@hydrocephalus.ca by September 19, 2024