Notice of Annual Meeting of Members
NOTICE is given that a meeting of the members of COMMUNITECH CORPORATION (the "Corporation") will be held in-person on Thursday, September 21, 2023, at 4:00 pm (business meeting to officially start at 4:10 pm), for the following purposes:
1) To receive and consider the Financial Statements of the Corporation for the year ended
March 31, 2023 together with the report of the auditors thereon;
2) To appoint KPMG as auditors and to authorize the directors to fix the remuneration for the
auditors;
3) To receive the Chair's report;
4) To receive the President's report;
5) To consider such other business as may properly come before this meeting.
Electronic copies of the Audited Financial Statements can be obtained by contacting membership@communitech.ca . Please submit any questions or concerns regarding the Audited Financial Statements to membership@communitech.ca .
Members may vote on any question presented at the meeting personally or by proxy using the form enclosed herewith.
DATED at Kitchener, Ontario this 23rd day of August, 2023.
BY ORDER OF THE BOARD.
Chris Albinson, President
2023-2024 Board of Directors
| Name | Position | Company |
|---|---|---|
| Bill Currie | Vice Chair (Retired) | Deloitte |
| Michael Doughty | President & Chief Executive Officer (Retired) | Manulife Canada |
| Michael Eubanks | Senior Vice President, Operations Support and Chief Information Officer | goeasy Ltd. |
| Bogdan Frusina | Chief Strategy Officer & Founder | Dejero Labs Inc. |
| Debbie Gamble | Chief Officer, Innovation Labs & New Ventures | Interac |
| Catherine Graham | Chief Executive Officer | commonsku |
| Amy Hastings | General Counsel | |
| Chris Albinson | President & Chief Executive Officer | Communitech Corporation |
| Andrew MacLeod | President & Chief Executive Officer | Postmedia Network Inc. |
| Peter Barr | Chief Strategy Officer | Alta ML |
| Erin Stephenson | Chief Marketing Officer | Dozr |
| Martin Basiri | Founder & Chief Executive Officer | Passage |
| Chris Padfield | Assistant Deputy Minister (Observer) | Federal Economic Development Agency for Southern Ontario |