YouthLEADarts Inc.
ANNUAL GENERAL MEETING
OF THE MEMBERS
NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
NOTICE is hereby given that the Annual General Meeting (AGM) of the Members of youthLEADarts Inc (the “Corporation”) is called for and will be held electronically via Zoom videoconferencing on MONDAY, March 31st, 2025, 2PM (ET) for the following purposes:
AGENDA
- (1) Approval of the minutes of the Annual General Meeting of the Members of the Corporation held on March 25th, 2024.
- (2) Receipt & consideration of the Annual Report of the Directors for the year ended November 30th, 2024.
- (3) Receipt & consideration of the Audited Financial Statements for the fiscal year ended November 30th, 2024.
- (4) Appointment of Matthew Wise CPA as Accountant for the year 2024-2025.
- (5) Report of the Chairman.
- (6) Report of the President.
- (7) Election of the Board of Directors (See Appendix A).
youthLEADarts Inc.
Lori Sherritt-Fleming President
Shelley MacDonald Chair
Please RSVP to: Lori Sherritt-Fleming by email: lorisherritt@mac.com or text: 778-319-6524
Appendix A
Nominations for Directors
To the ANNUAL GENERAL MEETING OF THE MEMBERS, March 31st, 2025
The following slate of Directors is proposed for election until the next Annual General Meeting of the Members:
Shelley MacDonald Chair
Angela Aiello
Marilyn Field
Shelley MacDonald
Deirdre Potash
Lori Sherritt-Fleming
Trish De Luca
Melanie McDuff (youth representative)