Annual General Meeting

The Annual General Meeting of the Members of Caradoc Townsend Mutual Insurance Company will be held online on the 24th day of March, 2022 at the hour of seven p.m. for the following purposes:

1.To receive the Annual Statement and Auditors’ Report for the year ending
December 31, 2021.

2.To appoint Auditors for 2022.

3.To elect three Directors for a three-year term; one Director for a two-year term and one
Director for a one-year term.

The Nomination Committee presents the following candidates to the members for
consideration:

Susan Clarke, Brian deJeu, and Robin Opersko for the three-year terms;

Christine Brutin for the two-year term and

Aaron McQueen for the one-year term.

Any qualified person wishing to seek election or re-election as a Director must file their intent to stand for election in writing with the Secretary of the Corporation at least twenty days prior to the Annual General Meeting. The qualifications and election procedures are outlined in the Corporation’s by-laws, which are available to any policyholder upon request. Members need to register for the meeting in advance by visiting the following link here or by calling 1-888-302-6052.

The Annual Statement may be viewed on the website at www.ctmins.ca after February 28, 2022. Policyholders may also obtain a copy of the Annual Statement by contacting the head office of the Company at 1-888-302-6052 or agm@ctmins.ca

Neil Shay, President
For the Board of Directors

 

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