WCM Annual General Meeting 2024

NOTICE OF THE ANNUAL AND SPECIAL MEETING OF MEMBERS

TAKE NOTICE that the Annual and Special Meeting of Members of VERSAFI D/B/A WOMEN IN CAPITAL MARKETS (the “Corporation”) will be held electronically via Zoom on Wednesday, May 22, 2024 at 6:00 p.m. ET for the purposes of:

1. considering and, if thought fit, accepting the audited financial statements of the Corporation for the year ended December 31, 2023 and the auditors’ report thereon;
2. electing directors of the Corporation for the coming year;
3. appointing auditors for the coming year and, if thought fit, authorizing the directors to fix their remuneration;
4. transacting such other business as may properly come before the meeting or any adjournment thereof.

Financial Statements are available here.

DATED at the City of Toronto the 1st day of May, 2024.
BY ORDER OF THE WCM BOARD OF DIRECTORS
Giulia Cirillo, Chair

All WCM Members are invited to attend the 2024 WCM Annual General Meeting. Only Full Members are eligible to vote. Ally Members and Student Members may attend, but cannot vote. Please register using the link in the email notice to attend. A webinar link will be sent prior to the AGM.