NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

NOTICE is hereby given that the Annual General Meeting (AGM) of the Members of Recreation Connection Manitoba, operating as Recreation Manitoba (the Corporation) is called for and will be held electronically via Zoom videoconferencing on the16thday of June, 2022, at 10:00 am (CT)for the following purposes:

1. To receive the audited financial statements of the Corporation for the financial year ended March 31, 2021;
2. To elect Directors of the Corporation;
3. To appoint the Auditors of the Corporation for the ensuing year;
4. To consider and, if amenable, approve bylaw amendments;
5. To transact such other business as may properly be brought before the meeting.

For further information, please download the 2022 AGM Package at www.recreationmb.ca which will be available after September 9th