NOTICE TO MEMBERSHIP of the 2024 ANNUAL GENERAL MEETING

Tuesday, April 9th, 2024
6:00 PM Annual General Meeting

On behalf of the Comtech Fire Credit Union Board of Directors, we cordially invite you to join us on Tuesday, April 9^th, 2024.

The 2024 Annual Meeting will be held at Parkview Manor, 55 Barber Greene Rd, North York, ON.

• AGM Registration commences at 5:00 PM
• Dinner served at 6:00 PM
• Annual General Meeting starts at 7:00 PM

All interested attendees must email karen.lockwood@comtechfirecu.com or call Karen Lockwood at 416-598-1197, extension 2209 by Thursday, March 28^th, 2024 to confirm their attendance.

All members on record as of March 28th, 2024 are entitled to be present and participate in the Annual General Meeting. Minutes of the 2023 AGM, Detailed Financial Statements, Auditor’s Reports, and the Audit Committee Reports will be available prior to the meeting, no later than 10 days in advance of the Annual General Meeting on our website at www.comtechfirecu.com, at any of our branches, or can be mailed to you upon request.

In addition to other such business that may be brought before the meeting, the agenda will include:

• Introductory Remarks & Welcome
• Call to Order
• Board of Directors Report
• Chief Executive Officer’s Report
• Audit Committee Report
• Auditors' Report
• Appointment of Auditors
• Appointment of Directors
• New Business
• Unfinished Business
• Adjournment

Hugh Doherty, Secretary
March 4^th, 2024