Post by
BSdetector2016 on May 22, 2023 8:08pm
AGM June 20th @ 13:00
1. Receive the financial statements of the Corporation as at and for the year ended December 31, 2022 and the report of the auditor on the statements;
2. Re-appoint Ernst & Young LLP as the auditor of the Corporation for the ensuing year;
3. Elect directors for the ensuing year;
4. Consider and, if thought fit, pass an advisory resolution (the full text of which is set out on page 14 of the accompanying Management Information Circular) approving the Corporation’s approach to executive compensation, as further described in the Management Information Circular; and
5. Consider any other business that may be properly brought before the Meeting or any adjournment thereof.
Comment by
incomedreamer11 on May 24, 2023 5:48pm
Just voted against all directors and executive compensation with my shares
Comment by
BSdetector2016 on May 24, 2023 10:13pm
Excellent! Every vote counts and every shareholder needs to vote his or her shares this year.
Comment by
BoredDeveloper on May 24, 2023 10:17pm
I voted against 7 out of 9 of the directors - basically the CEO, chairman and the entire risk management committee. The couple who only joined in 2022 I'll reserve judgement on.