Notice of Annual Meeting - April 19th, 2018

February 09, 2018

Notice is hereby given that the Annual Meeting of The Kings Mutual Insurance Company will be held 

April 19th, 2018 at 1:30 PM at the 

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, 2017 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 has at least $25,000 insurance in force may be eligible to offer for the position of Director.  He/she must be nominated by at least three other policyholders.  Please refer to www.kingsmutual.ns.ca/pages/board-of-directors for further eligibility requirements.

Completed nomination papers are to be filed at Head Office of the Company at least twenty 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, CPA, MBA-CMA, CIP

Secretary