Notice of Annual General Meeting of the Howick Mutual Insurance Company

The Annual General Meeting of the Members of Howick Mutual Insurance Company will be held at the Head Office of the Company in Wingham Ontario and virtually, on the 25th day of March, 2022 at the hour of 1:30 p.m. for the purposes of:

  1. To receive and approve the minutes of the 2021 Annual and Special General Meeting; 

   2. To receive the Annual Financial Statements and Auditor’s Report for the year ending December 31, 2021; 

   3. To appoint auditors for 2022; 

   4. To elect three (3) Directors for a three (3) year term.  Directors whose terms expire are Jacquie Bishop, Jeff Bloemberg, and Brian Laporte, all of whom are eligible for re-election and
        have been recommended for re-election by the Nomination Committee of the Howick Mutual Board of Directors.

The Annual Financial Statements will be available after February 24, 2022 and may be viewed on the website www.howickmutual.com.  Policyholders may obtain a copy of the Annual Financial Statements by sending a written notice to the Head Office of the Company at 40592 Amberley Road, RR 4, Wingham, Ontario, N0G 2W0 at least 14 days prior to the Annual General Meeting.

ON BEHALF OF THE BOARD OF DIRECTORS

Tammy Hickling, Corporate Secretary

Howick Mutual Insurance Company

Pre-registration is required in advance of the meeting by phone at 519-912-1030 or via email to thickling@howickmutual.com no later than March 22, 2022 to confirm your attendance either virtually or in-person.

 

 

 

 

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