Notice of Annual General Meeting

 The 144^th Annual Meeting of the Members of

MCKILLOP MUTUAL INSURANCE COMPANY

will be held virtually on the 10^th day of March, 2021 at 4:30pm for the purposes of:

1. To receive, consider and approve the 2020 financial statement and auditor’s report. The statement will be available on the Company’s website  at mckillopmutual.com and a member may request a copy by contacting the head office in Seaforth, Ontario at least 14 (fourteen) days before the Meeting.
2. To appoint Auditors for 2021.
3. To elect two qualified Directors for a term of three years. Any qualified member wishing to seek election must file his or her intention to stand for election in writing with the Secretary of the Company at least 21 (twenty-one) days in advance of the Annual Meeting.

If you would like to attend our virtual meeting, please send an email request to info@mckillopmutual.com, on or before Tuesday, March 9^th, 2021, providing your name, mailing address and McKillop Mutual policy number(s).  Once your registration has been approved you will receive an email containing a link to the meeting.

By order of the Board of Directors

Rob Moorehead, Corporate Scretary