Notice of Annual General Meeting of Members (the “Notice”)
Take notice that the annual general meeting (the “AGM”) of The York School (the “Corporation”) will be held on Wednesday, October 24, 2018 at The York School, 1320 Yonge Street, Toronto, Ontario commencing at 6:00 pm.
The resolutions members will be asked to consider and vote on at the AGM will be:
I.Approval of minutes of the AGM held on October 25, 2017;
II.Appointment of Cowperthwaite Mehta as auditor of the Corporation to hold office until the next AGM;
III.Election of directors; and
IV.Ratification of all acts of the board of directors, committees and delegates of the Corporation for the year ended the 30th day of June 2018.
If you are unable to attend and wish to vote by proxy, please contact governance@yorkschool.com by Monday, October 22, 2018.
The York School is a gender-inclusive JK to Grade 12 independent school located in the heart of Toronto. The York School was founded in 1965 and is the first English speaking school in Canada accredited to offer the International Baccalaureate (IB) from junior kindergarten (JK) to university entrance. As an IB World School, The York School's motto is Experience Teaches.