The Kings Mutual Insurance Company Annual Meeting

Notice of Annual Meeting

Notice is hereby given that the Annual Meeting of The Kings Mutual Insurance Company will be held at the Kings Mutual Century Centre, 250 Veterans Drive, Berwick, Nova Scotia on April 17th, 2019 at 1:30 pm for the following purposes:

  1. To receive the Financial Statements and Annual Report for the year ended December 31, 2018 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 visit http://kingsmutual.ns.ca/pages/board-of-directors for further eligibility requirements.

Completed nomination papers are to be filed at the Head Office of the Company at least 20 days prior to the date of the Annual Meeting.

Nomination papers are available from the Head Office located at 220 Commercial Street, Berwick, Nova Scotia.


By Order of the Board

Jennifer Spicer, MBA, CPA, CMA, CIP

Secretary-Treasurer



OFFICERS

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Click the links below to view PDF files.

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