The Annual General Meeting (AGM) of the Members of Workplace Safety & Prevention Services will be held virtually on September 12, 2025, at 10:15 am EST for the following purposes:
- To receive the audited financial statements of WSPS for the year ended March 31, 2025;
- To appoint auditors of WSPS for the ensuing fiscal year and to authorize the directors to fix their remuneration;
- To approve a special resolution to change the number of directors and to empower the directors to determine the number, by resolution of the directors;
- To elect directors of WSPS, including to fill the positions of directors whose term of office has expired, which directors shall hold office until the third annual meeting of members after their election;
- To confirm the Fourth Amended and Restated By-Law No. 2; and
- To transact such other business as may properly come before the Meeting or any adjournment thereof.
Participation and live voting can be accessed on September 12, 2025, at 10:15 am EST through www.agmcmeeting.com using the control number provided by AGM Connect as shown on the form of proxy.
A member wishing to be represented by proxy at the meeting must submit their votes via AGM Connect: www.agmcvote.com on or before September 10, 2025, at 10:15 am EST.
Not yet registered?
If you want to participate in the AGM – on September 12 or a vote via proxy – but have not yet registered and received an email with your voter ID and meeting access code, please contact AGM Connect before September 10, 2025 at 10:15 am EST by email (support@agmconnect.com) or phone (416) 222-4202.
Published August 26, 2025
