TAKE NOTICE that the Annual General Meeting of the Members of Kent & Essex Mutual Insurance Company will be held on March 28, 2023 at 1:30 p.m. in The Derby Room, Retro Suites Hotel, 2 King St W, Chatham, ON, for the purposes of:
- To approve the minutes of the Annual Meeting of the Members held March 24, 2022;
- To receive the Annual Statement and Auditors’ Report for the year ending December 31, 2022;
- To elect three Directors for a three (3) year term. Andre Mailloux has been nominated for reelection and, Sarita Vandernaalt and Tony Lauc have been nominated for election in accordance with the Company’s General By-laws. No other nominations have been received.
- To approve the Board’s per diem remuneration.
- To appoint auditors for the year and to authorize the Board to fix their remuneration.
The Company’s 2022 Annual Statement may be viewed below. Members may also obtain a copy by sending a written request to the Company’s head office at P.O.Box 356, Chatham, ON N7M 5K4, at least 14 days before the meeting.