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NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS


Tandia Financial Credit Union

Notice of Annual General Meeting of Members

Tandia Financial Credit Union Limited 
Thursday April 24, 2025


NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of Tandia Financial Credit Union Limited will be held on Thursday April 24, 2025 at 7:00 p.m. by audio webcast as permitted in the Credit Union’s by-laws. The webcast will be interactive, allowing members to cast votes on matters considered at the meeting and to ask questions using the chat function.

The purpose of the meeting is:

  • To receive reports from the Board of Directors and the Chief Executive Officer, the financial statements and auditors’ report, and the Audit and Operational Risk Committee’s report;
  • To appoint the Auditor;
  • To announce election results for the Board of Directors;
  • To transact such other business as may properly come before an Annual General Meeting of members

BY ORDER OF THE BOARD
Richard Davies, Corporate Secretary

RSVP Online in Advance

To participate, members must register their attendance online in advance and will receive a link to join the webcast. Registration is now open at tandia.com/AGM-2025

Director Candidates

There are three (3) candidates for three (3) vacancies on the Board of Directors this year, all candidates are current Tandia board members, and as such no election will be held. Statements of Interest for the directors listed below are available on tandia.com/AGM-2025 and results will be announced at the AGM. 

• John Deven         • Wayne Joudrie         • Mike Veerman 

For more information about the AGM including the Annual Report or Director Candidates, please visit tandia.com/AGM-2025 or contact our Member Solutions Centre.

1.800.598.2891 | tandia.com
• Ancaster • Acton • Brantford • Burlington • Georgetown • Hamilton • Milton • Stoney Creek



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