Notice of Annual General Meeting

The Annual General Meeting of the members of Innovation Credit Union will be held on Thursday, April 27, 2023.

Virtual meeting time is set for 7:00 p.m. CST.

Information on how to join this virtual meeting will be available by April 15, 2023 by visiting our website at www.innovationcu.ca.

Meeting agenda items include:

•Report on 2022 operations and presentation of financial statements (copies of financial statements will be available for examination on our website at www.innovationcu.ca or at any advice centre of Innovation Credit Union after April 15, 2023)

•Announcement of Elected Directors

•Appointment of Auditor

•Other Business