6 March 2023

73rd Annual General Meeting

NOTICE IS HEREBY GIVEN, pursuant to The Non-profit Corporations Act, 1995 and the bylaws of SaskAbilities, that the 2023 Annual General Meeting of SaskAbilities will be held on Friday, April 14, 2023 at 10:00 a.m. at 2310 Louise Avenue, Saskatoon, Saskatchewan. The Annual General Meeting will be held for the following purposes:

▪ Receiving the minutes of the 72nd Annual General Meeting held on April 8, 2022
▪ Electing directors
▪ Receiving the President’s Report
▪ Receiving the Executive Director’s Report
▪ Presentation of audited financial statements for the year ended December 31, 2022
▪ Appointment of auditors
▪ To transact such other business as may come before the meeting.

If you plan to attend, please register before April 6, 2023 by contacting Janet Dzik by telephone at (306) 374-4448 or by email at jdzik@saskabilities.ca.

Individuals may attend in-person at 2310 Louise Avenue, Saskatoon, Saskatchewan or join the meeting virtually. For instructions on how to join virtually, please visit: saskabilities.ca/AGM.

To be eligible to vote at the Annual General Meeting, individuals must have purchased a 2023 membership in SaskAbilities on or prior to March 14, 2023.

Copies of the audited financial statements will be available at www.saskabilities.ca on or about March 8, 2023. Charitable Business Number: 10795 5221 RR0001.