Vancouver Fringe AGM Notice

A huge thank you to all who attended our 2022 Festival and contributed to its inordinate success! In fulfillment of our mandate as a registered Society, we will be hosting our annual Annual General Meeting (AGM) November 22, 2022 and we invite all members to participate and have their say.

For this year’s agenda, please see further details below.

ANNUAL GENERAL MEETING OF THE MEMBERS OF THE SOCIETY
November 22, 2022 | 5pm via Zoom
Members in good standing please contact marketing@vancouverfringe.com for the video link

Pursuant to the by-laws of the Society, an Annual General Meeting of the Members will be held at the time and place hereinbefore stated and such meeting will be held for the purpose of transacting the usual business of an Annual General Meeting and for the following purposes:

To receive the financial statements of the Society for the fiscal year ended March 31, 2022 and the first quarter of the current fiscal year ending on June 30, 2022
To reappoint Enns & Company as Auditor for the Society to hold office until the next Annual General Meeting of the Society, and to authorize the Directors of the Society to fix the remuneration to be paid to the Auditor
To approve amendments to the Society’s By-laws
to elect the following Directors for a term from the close of this Annual General Meeting and ending at the close of the Annual General Meeting of the year shown:

Director Term Ending
Meg Comiskey 2024
Joey Levesque 2024

To re-elect the following Directors for terms from the close of this Annual General Meeting and ending at the close of the Annual General Meeting of the years shown:

Director Term Ending
Leslie Carty 2024
Donna Mathiason 2024

To transact such further and other business as may properly come before the meeting and any adjournments thereof.

[Dated in Vancouver, British Columbia on November 4, 2022].