Annual General Meeting Notice and Agenda

Tuesday, April 8, 2025 from 1-3 pm
Marhaven Agri
7715 Wellington 8, Alma

Agenda
1:00 pm Welcome and Introductions
1:10 pm Chairman’s Update
1:20 pm Business Agenda – Approval of April 8, 202 Agenda
– Approval of the April 17, 2024 AGM Minutes
– Treasury Report
– Committee Reports
– Dryers
– Marketing
– Membership
– Communications
2:15 pm Election of Directors
• There are 2 Directors with terms expiring: Matt Bergman, and James Fisher
• There are 7 Open Director Positions: Four (4) 3-year terms, One (1) 2-year terms, and Two (2) 1-year term
• Matt Bergman and James Fisher have agreed to let their names stand for re-election
2:30 pm Elite Agri Solutions
2:45 pm Hay Press Company Update – James Fisher
3:00 pm Closing remarks and adjourn