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2021 NOTICE OF ANNUAL GENERAL MEETING + Agenda

NOTICE OF 51 st ANNUAL GENERAL MEETING PET FOOD ASSOCIATION OF CANADA For the year ended May 31/2021 To: The Members of the Pet Food Association of Canada TAKE NOTICE that the annual general business meeting of members will be held on Thursday, Novem...

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NOTICE OF 51 st ANNUAL GENERAL MEETING PET FOOD ASSOCIATION OF CANADA For the year ended May 31/2021 To: The Members of the Pet Food Association of Canada TAKE NOTICE that the annual general business meeting of members will be held on Thursday, November 4, 2021 at 10:00am ET by virtual meeting. All Active (voting) and Associate (non-voting) members of the Association are invited to participate. Agenda 1 . Call to order 2. Adoption of Minutes of the last Annual General Meeting 3. President’s Annual Report (Janice Baker) 4. Audited Financial Report 5. Appointment of Auditor 6. Approval of 2021-22 Dues 7. Reports Regulatory Affairs (Mr. Chris Nash) 8. Election of Directors 9. Ratification of actions taken by Board of Directors (Janice Baker) 10. Other Business D ated at Carleton Place, this 21st day of September 2021. C hris Nash Executive Director, for the Board of Directors