Notice of Annual General Meeting of the Howick Mutual Insurance Company

The Annual and Special General Meeting of the Members of Howick Mutual Insurance Company will be held at the Head Office of the Company in Wingham Ontario, on the 19th day of March, 2025 at the hour of 1:30 p.m. for the purposes of:

  1. To receive and approve the minutes of the 2023 Annual General Meeting, dated March 27, 2024; 

   2. To receive the Annual Financial Statements and Auditor’s Report for the year ending December 31, 2024; 

   3. To appoint Auditors for 2025;

   4. To elect three (3) Directors for a three (3) year term.  

The 2024 Financial Statements will be available once approved by the Board of Directors in February, 2025. 

ON BEHALF OF THE BOARD OF DIRECTORS

Tammy Hickling, Corporate Secretary

Howick Mutual Insurance Company

 

 

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