2019 Annual General Meeting South Shore Opportunities Incorporated

EVERYONE IS INVITED TO ATTEND

The annual general meeting of South Shore Opportunities

Tuesday June 18, 2019

6:00 pm

7A Henry Hensey Drive, Liverpool, Nova Scotia, B0T 1K0

Agenda:

SOUTH SHORE OPPORTUNITIES INCORPORATED

ANNUAL GENERAL MEETING

AGENDA

7a Henry Hensey Drive, LIVERPOOL

Tuesday, June 18, 2019

6:00 PM

  1. APPROVAL OF THE MINUTES OF THE JUNE 19, 2018 A.G.M.
  • PRESENTATION AND APPROVAL OF FINANCIAL STATEMENTS
  • PRESENTATION AND APPROVAL OF ANNUAL REPORT
  • NOMINATING COMMITTEE REPORT: Executive Committee, signing officers
  • APPOINT NOMINATING COMMITTEE FOR NEXT ANNUAL GENERAL MEETING, JUNE 16, 2020
  • CONFIDENTIALITY STATEMENTS
  • APPOINT EXECUTIVE DIRECTOR TO SIGN LEGAL CONTRACTS AND OTHER LEGAL DOCUMENTS ON BEHALF OF THE BOARD OF DIRECTORS
  • ADJOURNMENT

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