NOTICE IS GIVEN that the Annual General Meeting of The Secrets of Radar Museum will be held on Tuesday August 20, 2021 at 6:00pm at The Secrets of Radar Museum 2155B Crumlin Side Road, London, Ontario.
BUSINESS OF THE MEETING:
REPORTS and FINANCIAL STATEMENTS FOR THE YEAR ENDING MARCH 31, 2021.
ELECTION / RE-APPOINTMENT OF DIRECTORS
ANY OTHER BUSINESS THAT MAY TRANSPIRE.
Being a member in good standing of The Secrets of Radar Museum, I appoint Steve Bourdeau, Chairperson of the Meeting, or another member if listed below, as my proxy to act generally at the meeting on my behalf and vote in accordance with the directions given at the General Meeting of The Secrets of Radar Museum on August 20, 2021.
Please print the name of your proxy:____________________________________________________
Signed:________________________________ Dated:______________________________________
Please detach and mail to: The Secrets of Radar Museum
2155b Crumlin Side Road, London, On, N5V 3Z9
Or email digital version to: info@secretsofradar.com