Dear GYC Members,
As you are aware, we are trying our best to work through the challenges presented by COVID-19 this year.
In addition to COVID-19, we are facing another year of high water, and so we are planning to have a modified Annual General Meeting to allow your board of directors to move forward with these and other issues.
As it stands now, a traditional Annual General Meeting cannot go ahead due to government orders, and a virtual meeting with 50+ participants is not a viable option.
After much discussion, we have decided to have an online meeting with a limited number of participants, and the quorum being made up of proxy votes.
Attached is a copy of your Notice of AGM & Agenda, Motions to be made at this years AGM and Minutes from last year.
The Financial Statements Georgian Yacht Club Fiscal 2019 and the BDO Year-end Report 2019 are available on the website.
Your Proxy information will be sent in a separate email, requesting you to nominate Travis Low as your proxy vote and to authorize this by replying to secretary@georgianyachtclub.co
Launch is tentatively scheduled for May 23rd. This is contingent on government orders and our crane subcontractor. Further detailed information will be sent at a later date.
If you have any questions or concerns please submit them to the board as soon as possible so they can be addressed before the AGM.
We appreciate your cooperation and support during this challenging time. Sincerely, Your Board of Directors