Take notice that an annual and special meeting of the Members of Restaurants Canada will be held, by electronic means, at 12:30 pm EST on the 27th day of March, 2024 to conduct the following business:
- Approve the Articles of Amendment. A copy of the resolution to be passed at the meeting is attached hereto as Appendix “A”;
- Present the 2023 financial statements;
- Re-appointment of the public accountant of Restaurants Canada for the 2024 fiscal year, as more particularly provided for in the resolution attached hereto as Appendix “B”.
- Present the annual report of the Chair;
- Present the nominations to the Restaurants Canada board of directors; and
- Elect the directors of Restaurants Canada, as more particularly provided for in the resolution attached hereto as Appendix “C”.
Note that it is expected that all attendees will be attending via electronic means.
For this purpose, please register no later than 17:00 EST 18th March 2024, indicating the voting member participant name and the email address that will be used on the day of the meeting. This participation list will be used to confirm quorum and entitlement to attend and vote. Meeting connection details will be distributed closer to the date following registration.
If you have any questions regarding the 2024 Restaurants Canada Annual Meeting of the Members, please don’t hesitate to get in touch with our member services team.
Shiori Mine
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