2022 Notice of Annual and Special Meeting of the Members

Take notice that an Annual and Special Meeting of the Members will be held, by electronic means, at 12:30 pm EST on the 30st day of March, 2022 to conduct the following business:

  1. Approve ByLaw changes (Appendix B) to allow fully virtual member meetings
  2. Confirm the minutes of the 76th annual meeting held 31 March 2021;
  3. Present the 2021 summary financial statements;
  4. Appoint the public accountant of Restaurants Canada for the 2022 fiscal year;
  5. Present the annual report of the Chair;
  6. Present the nominations to the Restaurants Canada board of directors; and
  7. Elect the directors of Restaurants Canada.

Note that it is expected that all attendees will be attending via electronic means.

For this purpose, please register no later than 17:00 EST 17 March 2022, indicating the email address that will be used on the day of the meeting. This email list will be used to confirm quorum and entitlement to attend and vote. Meeting connection details will be distributed closer to the date following registration.

 

2022 Restaurants Canada Annual and Special Meeting of Members Registration Form
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Questions?

If you have any questions regarding the 2022 Restaurants Canada Annual General Meeting of Member, please don't hesitate to get in touch with our member services team.

Get in touch via email or call us at 1-800-387-5649.

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