At the annual meeting of members to be held on Monday, April 29, 2019, the members of VANIX will be electing a number of directors to hold office for a two-year term. In preparation for that election, the board recently conducted its annual process for considering applications for nominations of individuals to stand for election as directors. At a meeting held on March 21, 2019, the board of directors of VANIX, concluded that process by passing the following two resolutions:
BE IT RESOLVED that the directors of the Corporation recommend to the members of the Corporation that they increase the number of directors of the Corporation from seven to eight at the upcoming 2019 annual meeting of members.
BE IT RESOLVED THAT that the following individuals are nominated by the directors of the Corporation to stand for election as directors of the Corporation at the upcoming 2019 annual meeting of members, with the term of each director so elected to end at the conclusion of the 2021 annual meeting of members, subject to the By-laws of the Corporation:
In the event that the number of directors of the Corporation is increased by one at the 2019 Annual Meeting of members
In the event that the number of directors of the Corporation is not increased by one at the 2019 Annual Meeting of members
Links to the individual five applications of the applicants for nomination to stand for election as director are set out below.
Christian Tacit, Secretary