2025 Dive Manitoba Annual General Meeting – NOTICE

We are pleased to invite you to the Annual General Meeting (AGM) of Dive Manitoba.

Tuesday, November 25
7:00 PM
Pan Am Pool, 25 Poseidon Bay in the boardroom.

Agenda:

  • Call to order
  • Establishment of Quorum
  • Appointment of Scrutineers
  • Approval of the Agenda
  • Declaration of any Conflicts of Interest
  • Adoption of Minutes of the previous Annual Meeting
  • Board, Committee and Staff Reports
  • Approval of Auditors Report and Financial Statements
  • Appointment of Auditors
  • Business as specified in the meeting notice
  • Election of new Directors
  • Adjournment

https://divemanitoba.ca/wp-content/uploads/2025/10/2025-Dive-Manitoba-AGM-Notice.pdf

Voting at Meetings of Members
3.11 Voting Privileges – Members will have the following voting rights at all meetings of Members:
a) Regular Members eighteen (18) years of age and older may attend and participate in meetings
of members and are entitled to one (1) vote.
b) Regular Members younger than eighteen (18) years of age may appoint one parent or legal
guardian who may attend and participate in meetings of members and is entitled to one (1)
vote.

 

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