To: MEMBERS OF PROSPECTORS & DEVELOPERS ASSOCIATION OF CANADA (the “Corporation”)

From: Maria Avramova Milanova, Secretary 

Re: Notice of Annual General Meeting 

Date: January 25, 2024
 

On behalf of the Board of Directors of the Prospectors & Developers Association of Canada, we invite you to attend the Annual General Meeting of members taking place on Sunday, March 3, 2024 at 11:30 AM (ET). The meeting will be held in Room 711, South Building, at the Metro Toronto Convention Centre.  

The agenda for the annual meeting is as follows:

  1. Approval of the Minutes of the previous AGM held on March 5, 2023;
  2. Consideration of the financial statements of the Corporation and report of the auditors for the fiscal year ended September 30, 2023 (available upon request);
  3. Appointment of auditors;
  4. Report on the results and confirmation of the election of new directors;
  5. Reports.

We look forward to your attendance!