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WCM Annual General Meeting 2022

Wednesday, May 25th 2022
6:00 PM to 7:00 PM
Virtual, ON

NOTICE OF THE ANNUAL AND SPECIAL MEETING OF MEMBERS

TAKE NOTICE that the Annual and Special Meeting of Members of WOMEN IN CAPITAL MARKETS (the “Corporation”) will be held electronically via Zoom on Wednesday, May 25th, 2022 at 6:00pm ET for the purposes of:

  1. considering and, if thought fit, accepting the audited financial statements of the Corporation for the year ended December 31, 2021 and the auditors’ report thereon;
  2. electing directors of the Corporation for the coming year; and in particular electing each of Monique Allen, Halina von dem Hagen, David Garg, Jennifer Glista and Tamara Finch for a three year term.
  3. appointing auditors for the coming year and, if thought fit, authorizing the directors to fix their remuneration; and
  4. transacting such other business as may properly come before the meeting or any adjournment thereof.


A Proxy Form is available here

Financial Statements are available here

DATED at the City of Toronto the 4th day of May, 2022.

BY ORDER OF THE WCM BOARD OF DIRECTORS
Nathalie Clark, Chair

All WCM Members are invited to attend the 2022 WCM Annual General Meeting. Only Full Members are eligible to vote. Ally Members and Student Members may attend, but cannot vote. Please register using the link in the email notice to attend. A webinar link will be sent prior to the AGM.

What is your reaction to the fact that the 61st session of the Commission on the Status of Women will be chaired by a man?