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中央1 Announces Voting Results from Virtual Annual General Meeting

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中央1标志

温哥华, 2021年4月27日 — 中央1 Credit Union (“中央1”) announced the voting results from its 2021 virtual Annual General Meeting (AGM) held on April 23, 2021. Class “A” Members approved, by ordinary resolution on an electronic ballot:

  • the appointment of the auditors to hold office until the conclusion of the next annual general meeting of 中央1 at a remuneration to be set by 中央1’s Board of Directors; and
  • the 2021 operating dues.

A third resolution proposing the rescinding of two resolutions 91-SAM-O-6 and 97-SAM-O-2 and voted on by Class A members having their head office in BC, 只有, 被击败了.

中央1 previously announced, 3月29日, 2021, that the following candidates were declared elected or re-elected:

  • for BC region, 巴里·德莱尼 and 约翰Kortram (re-elected for third term) – both for 3-year terms
  • for ON region: 理查德•戴维斯 and 约翰·克拉森, each for a 3-year term, and 汤姆凡德鲁 for a 2-year term

除了, Vancouver City Savings Credit Union appointed Christie Stephenson to 中央1’s Board for an initial term of two years commencing at the conclusion of the 2021 AGM and expiring at the conclusion of the 2023 AGM.

4月12日, 2021, 中央1’s Board of Directors approved the re-appointment of Penny-Lynn McPherson for a further 3-year term expiring at the conclusion of the 2024 AGM and appointed 卡洛琳•伯克 for a 2-year term expiring at the conclusion of the 2023 AGM.

中央1’s Board of Directors believes that the diversity of the newly-elected and appointed Directors contribute to a Board that is diverse, including in background, 技能, experience and gender, and reflects the diversity of the communities that 中央1 serves.

中央1’s Board of Directors is composed of the following directors:

卡洛琳•伯克 雪莱麦克达德
保罗Challinor Penny-Lynn McPherson
理查德•戴维斯 罗伯•帕特森
巴里·德莱尼 阳光明媚的位址
玛丽驯鹰人 Christie Stephenson
比尔吻 汤姆凡德鲁
约翰·克拉森 谢丽尔·华莱士
约翰Kortram

 

At the Board’s reorganization meeting on April 23, 2021, 罗伯•帕特森 and 雪莱麦克达德 were elected as Board Chair and as Vice-Chair, 分别, for a term of one year.

关于中央1

中央1 is a preferred partner for financial, digital banking and payment products and services – fuelling the success of businesses across Canada. We leverage our scale, strength and expertise to power progress for more than 250 credit unions and other financial institutions, enhancing the financial well-being of more than 5 million customers from coast to coast. For more information, visit www.ynsgb10.com.

Caution Regarding Forward Looking Statements:

This press release contains forward-looking statements based on assumptions, uncertainties and management’s best estimates of future events. 这些包括, without limitation, statements contain the words “may,”“会,” “intends” and “anticipates” and other similar words and expressions.  Forward-looking statements are based on the opinions and estimates of management at the date the statements are made. Actual results may differ materially from those currently anticipated. 安全holders are cautioned that such forward-looking statements involve risks and uncertainties. Certain important assumptions by 中央1 in making forward-looking statements include, but are not limited to, directors fulfilling their expected terms of office and corporate governance schedules. Important risk factors that could cause actual results to differ materially from those expressed or implied by such forward-looking statements include risks detailed from time to time in 中央1’s periodic reports filed with securities regulators. Given these risks, the reader is cautioned not to place undue reliance on forward-looking statements. 中央1 undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by applicable laws

联系:

阿曼达小麦

Senior 法律 Counsel and Corporate Secretary

中央1

T 604.737.5935

E awheat@ynsgb10.com