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ANNUAL GENERAL MEETING
MONDAY FEBRUARY 10, 2025
7-8 PM • IN PERSON AT THE MILES NADAL JCC

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Proxy for the MNjcc Annual General Meeting – Feb 10, 2025

Ways to complete this Proxy:

  1. Complete the form below by Friday, February 7th, 2025 at noon.

  2. Request and sign a paper copy at the Info Desk or Fitness Desk by Friday, February 7th, 2025 at noon.

The undersigned Member (the “Member”) of the Miles Nadal Jewish Community Centre (the “Corporation”) hereby appoints Ben Katz or failing him, (enter alternate name below) as the proxy holder of the undersigned Member to attend, act and vote for and on behalf of the undersigned at the Corporation’s Annual General Meeting to be held on Monday, the 10th day of February 2025 at 7:00 p.m. (Eastern Standard Time) in person at 750 Spadina Ave, online, and any adjournment thereof, with all of the powers which the undersigned could exercise if personally present and with authority to vote at the said proxy holder’s discretion unless herein otherwise specified. Unless directed herein to the contrary, this proxy will vote FOR each matter specified below.

I appoint as my proxy holder:
Ben Katz (Board President)
Other
Vote for/against the approval of the Minutes of the Annual General Meeting of Members held January 30, 2024
For
Against
Abstain
Vote for/against the admission of these individuals who are the members in good standing as members of the Corporation.
For
Against
Abstain
Vote for/against the confirmation of actions, proceedings, transactions, commitments, contracts entered into, and undertakings given by or on behalf of the Corporation by the Board of Directors since the last Annual General Meeting.
For
Against
Abstain
Vote for/against the election of the slate of candidates nominated by the Board of Directors nominating committee
For
Against
Abstain
Vote for/against the appointment of Segal LLP as the public accountant of the Corporation.
For
Against
Abstain
I (do/do not) give the proxyholder the right to vote in his/her discretion on my behalf with respect to amendments in respect of the above matters, or on other matters that may properly come before the Corporation’s Annual General Meeting
Do
Do Not

For copies of previous minutes or financial statements, please email maxineb@mnjcc.org

RSVP in advance to attend
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This Zoom registration link is available if you cannot attend in person

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