Notice is hereby given for the Annual General Meeting of Prairie Wind & Silver Sage – Friends of Grasslands Inc.
Thursday, April 30, 2020, 6:30 pm by Video and Teleconference
AGM will be held for the following purposes:
a) To receive reports of the Board of Directors;
b) To receive financial statements for the fiscal year ended December 31, 2019;
c) To appoint an accounting firm to act as external financial reviewer;
d) To elect directors to the board;
e) To amend existing bylaws for non-voting board seats;
f) To transact any other required business that may properly come before the meeting
Dated at Val Marie, SK on April 14, 2020 on behalf of the Board of Directors, Amber Kapchinske, Chair.