2022 Annual General Meeting of Members of the Edmonton Humane Society for the Prevention of Cruelty to Animals (EHS) 

 NOTICE IS HEREBY GIVEN THAT  the Annual General Meeting (“Meeting”) of the Members of the EHS will be held virtually on Wednesday, May 18, 2022 at 5:30 p.m. through Zoom Live Event to conduct the following business: 

1. Receive the financial statements of the EHS for the year ended December 31, 2021 and the auditors’ report on those statements, 
2. Appoint the auditors of EHS who will serve until the next annual meeting, 
3. Elect directors of EHS to serve for a term of two years, and 
4. Consider any other business that may properly come before the meeting.  

The following accompanies this Notice: 

• Voting Information Package  
• Proxy voting form 
• Online Voting Information  

 The following documents may be accessed below to review prior to the meeting:  

• Copy of the minutes of the 2021 annual general meeting.  
• Copy of the annual audited financial statements for the year ended December 31, 2021 and the auditors’ report on those statements. 

DATED April 13, 2022
By Order of the Board of Directors 

Jennifer Fisk 
Chair of the Board
Edmonton Humane Society