Notice  is  hereby  given  that the Annual  Meeting  of Kings  Mutual Insurance Company  will  be  held  on April 19, 2017 at 1:30 PM at:

Kings  Mutual  Century Centre

250 Veterans Drive, Berwick, Nova Scotia 

For the following purposes: 

1. To receive the Financial Statements and Annual Report for the year ended December 31, 2016 and the Auditors Report thereon. 
2. To appoint the Auditor for the coming year. 
3. To elect three Directors. 
4. To transact such other business as may properly be brought before the meeting. 

Any  policyholder  who  is  eligible  to  offer  for  the position  of  Director  must  be  nominated  by  at  least  three other  policyholders.  Please refer  to  www.kingsmutual.ns.ca/boardofdirectors.html  for  further  eligibility  requirements.  Completed  nomination  papers  are  to  be filed at Head Office of the Company at least twenty-five days prior to the date of the Annual Meeting. Nomination papers are available from Head Office located at 220 Commercial Street, Berwick, Nova Scotia. 

By Order of the Board

Jennifer Spicer, MBA, CPA, CMA, CIP

Secretary