MEMBERS’ GENERAL ASSEMBLY

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NOTICE OF CONVOCATION

All members in good standing, as of April 25, 2025, of the Lifesaving Society* are hereby duly summoned via email and through the Lifesaving Society website to attend the Annual Members’ Meeting to be held on Friday, April 25, 2025. This meeting will be conducted in a HYBRID format, both in-person at the Maison du Loisir et du Sport, 7665 Boul. Lacordaire, Salle Saint Laurent (2nd floor), Montreal, H1S 2A7, or virtually. The Teams link will be sent later to members registered for the meeting.

REGISTRATION: Considering that the meeting can be held in a HYBRID format, members who wish to attend virtually may register up to 72 hours before April 25, 2025, that is, by TUESDAY, APRIL 22, at NOON (12:00 PM) using this TEAMS Form.

The documents related to the meeting are available on the website.

NATIONAL LIFEGUARD SERVICE INC.
LIFESAVING SOCIETY
MEMBERS’ GENERAL ASSEMBLY
APRIL 25, 2025
ANNUAL MEETING AT 6:00 PM
AGENDA

  1. Welcome address by the President of the corporation

  2. Roll call

  3. Nomination of a meeting chair and a meeting secretary

  4. Reading and adoption of the agenda

  5. Reading and adoption of the minutes of the Annual Meeting held on April 24, 2025

  6. Presentation of the 2024 Annual Report of the corporation

  7. Presentation of the 2024 report by the external auditors

  8. Appointment of external auditors for 2025

  9. Election of the corporation's officers and directors

  10. Nomination of the chair of the Nominating Committee for 2025-2026

  11. New business

  12. Miscellaneous

  13. Adjournment

 

*Trade name of the corporation National Lifeguard Service Inc.