Notice of Annual General Meeting Rescheduled for Saturday, November 28, 2026, 1 pm EST

November 5, 2026

Due to a technical error identified by a member in the Nominating Report, we cannot proceed with the Annual General Meeting as scheduled. To correct this error, we must issue a new Notice at least 21 days in advance, as required by our by-laws. The new notice invites members to attend the Annual General Meeting on November 28 at 1:00 p.m. Eastern Standard Time.

Notice is hereby given that the Annual General Meeting of Canadian Power and Sail Squadrons (herein called the “Corporation”) will be held virtually on Saturday, November 28th, 2026, from 1:00 p.m. to 2:30 p.m. EST for the purpose of:

  1. Receiving the Reports of the Chair of the Board and the National Managing Director
  2. Receiving the Financial Statements of the Corporation for the year ended June 30, 2026, and the auditor’s report thereon.
  3. Appointing the Auditor of the Corporation and authorizing the Board of Directors to fix the remuneration of the Auditor.
  4. Electing the Directors of the Corporation. A copy of the report of the Nominating Committee is attached to this Notice as Schedule “A” and forms part of it.
  5. Approving the Article of Amendment to the Articles of Continuance
  6. Approving the Bylaw 2026
  7. Considering such further and other business as may properly come before the meeting or any adjournment thereof.

Dated at Toronto, Ontario, this 26th day of October 2026.

By order of the Board of Directors.

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