Notice of Annual General Meeting

NOTICE OF 2019 ANNUAL GENERAL MEETING OF MEMBERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of Muscular Dystrophy Canada will be held at the:

Doubletree by Hilton Toronto Airport Hotel 925 Dixon Road Toronto ON, M9W 1J9

1. Receiving the following reports:
   • Chair of the Board and the CEO;
   • Treasurer; and
   • Independent Auditor, together with the audited financial statements for the year ended March 31, 2019.
2. Electing the Board of Directors
3. Appointing the Auditors
4. Other business as may properly be brought before the meeting.

Dave Ferguson
Secretary of the Board of Directors
Cowichan Bay, BC