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 Agenda

KYC Summer General Meeting
31 August 2023

1. Open Meeting – Sheridan MacRae

   As per bylaw 7.4.1, 20 members entitled to vote, in person or by proxy, shall constitute a quorum.

2. Review General Meeting Agenda
3. Review Minutes of the Last General Meeting
4. Business Arising From the Minutes
5. Minutes of any Special General Meeting held since the last General Meeting

   No Special General Meeting has been held since the previous General Meeting

6. Business arising from those Minutes
7. Reports of the Officers
8. Reports of the Committees
9. New Business
10. Close Meeting