TAKE NOTICE that an annual meeting of the members of Women in Capital Markets ("WCM") will be held at Scotiabank Centre, 40 King Street West, 2nd Floor, Toronto, Ontario on Thursday, May 18, 2017 at the hour of 6:00 in the afternoon (ET) for the purpose of:
(i) receiving the audited financial statements of WCM for its financial year ended December 31, 2016
(ii) appointing PricewaterhouseCoopers as WCM's auditor and authorizing the directors to fix the auditor's remuneration
(iii) re-electing the following WCM directors;
Michele Goddard for an additional term of one year
Mari Jensen for an additional term of two years
Mary Vitug and Nathalie Clark for an additional term of three years
(iv) transacting such other business as may properly come before the meeting
All WCM Members (Full Members, Out-of-Town Members, Associate Members and Student Members) are invited to attend the 2017 WCM Annual General Meeting. Only Full Members and Out-of-Town Members are eligible to vote. Associate Members and Student Members may attend, but cannot vote.
Immediately following the AGM, please join WCM's Board of Directors and staff, and fellow Members for a networking reception.
6:00-7:00pm – Annual General Meeting
Introduction: Pruyn Haskins, Co-Head, Global Capital Markets, Scotiabank Global Banking & Markets
7:00-8:00pm – Networking Reception
DATED at the City of Toronto the 26th day of April, 2017.
BY ORDER OF THE WCM BOARD OF DIRECTORS
Mari Jensen, Chair
YOU MUST REGISTER FOR THE AGM AND RECEPTION SEPARATELY.