Foundation members, please vote on the following motions:

• Motion 1:
  Moved that the minutes of the 2024 AGM be approved.
  
• Motion 2:
  That the 2025 slate of directors as nominated by the nominating committee be elected.
  The nominated slate is:
  – Mr. Harvey Graham
  – Dr. William (Sam) Shaw
  – Mr. Jeff Turkington

Please indicate your preferences on the ballot below, add your name, and return the ballot to the Foundation by clicking the “Submit your vote” button. Please submit your ballot before 4:00 PM December 9, 2025.

If you vote more than once the last ballot received will be the one that is counted.