STCI AGM

Notice of Annual Meeting of the Members

NOTICE IS HEREBY GIVEN that an Annual General Meeting (the ‘’Meeting’’) of the members of the Saskatoon Triathlon Club Inc. (the “Corporation’) will be held on Sunday, March 5, 2023 at the hour of 12:00 p.m. (Saskatchewan time) at Winston’s English Pub located at 243 21st Street E, Saskatoon SK, for the following purposes:

1. To elect directors of the Corporation, such directors to hold office for 1 year, unless for the position of the Executive which terms shall be for up to 2 years;
2. To receive and consider the financial statements of the Corporation for its fiscal year ended September 30, 2022, a copy of which is attached to this Notice, and to receive the Treasurer’s Report
3. To transact and discuss such other business as may properly come before the Meeting, including the following:
   • Approval of Minutes from 2021 AGM
   • President’s Report
   • Treaserer’s Report
   • Other Business, if any

DATED the 18th day of February, 2023.
Nathan Evans, President