The Board of Directors directed me to form a Nomination Committee, subject to Board Approval, within 45 days of the AGM (Nov 17, 2021). If you are interested in being considered for this small representative committee please contact me at [email protected] by October 31, 2021. The proposed members of the Committee will be presented to the Board by Nov 7. The broad scope of the Committee will be to look at formal and informal nominations processes for Directors (and, as relevant, other governance roles); consider results of the 2021 AGM Advisory Vote; engage in shareholder listening sessions; provide periodic updates to the Board, and report findings and recommendations to the Board in March 2022.
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