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Notice of Annual Meeting

by Cambrian Credit Union | May 23, 2020

Notice is hereby given that the 61st Annual General Meeting of the Members of Cambrian Credit Union will be held on Tuesday, June 16th, 2020. To adhere to federal and provincial guidelines with respect physical distancing and limiting large gatherings, this meeting will be held virtually, via webcast, with no physical meeting location. Cambrian’s head office, located at 225 Broadway in Winnipeg, Manitoba, will be deemed the Annual General Meeting location for record-keeping purposes.

Business of the Meeting

1. Receive and consider the financial statements of Cambrian for the
year ended December 31st, 2019 and the report of the directors,
management and auditors thereon;
2. Announce the results of the Election of Directors;
3. Appoint the auditors of Cambrian for the 2020 year; and
4. Transact such other business as may properly come before the meeting.

Accessing the Meeting

Access to the Annual General Meeting webcast will be open to each member of Cambrian entitled to vote at the meeting. In order to gain access, eligible voting members are required to pre-register. Pre-registration will open at 9:00 am Monday, May 25th and close Thursday, June 11th at midnight. To pre-register, and for more information about the virtual Annual General Meeting, members are encouraged to visit www.cambrian.mb.ca/2020AGM.

Dated at Winnipeg, Manitoba this
23rd day of May, 2020.
By order of the Board of Directors
DAVID MORTIMER
CORPORATE SECRETARY