Le Lézard
Classified in: Business
Subject: ANNUAL MEETINGS

Central 1 announces results from 2024 Annual General Meeting


VANCOUVER, British Columbia, April 23, 2024 (GLOBE NEWSWIRE) -- Central 1 Credit Union ("Central 1") is pleased to announce the resolution set out in the 2024 Annual General Meeting & Meeting Information Notice dated March 22, 2024, for the 2024 Annual General Meeting held on April 16, 2024 (the ''Meeting''), has been approved by its members.

Class A members passed by ordinary resolution the appointment of KPMG as auditors to hold office until the conclusion of the next Annual General Meeting of Central 1 at a remuneration to be set by Central 1's Board of Directors. All but one Class A Member voting on the resolution voted in favour. Voting closed on April 19, 2024 at which time 32 Class A Members had cast their vote.

Central 1 Board of Directors

On April 2, 2024, Central 1 announced the following candidates for its Board of Directors were declared elected or re-elected, all for three-year terms: Barry Delaney (re-elected for a second term) and Brian Harris (elected for a first term) both for the BC Region, and Shawn Good (elected for a first term), and John Klassen (re-elected for a second term) for the Ontario Region. The Board also approved the re-appointment of Penny-Lynn McPherson, an unaffiliated director, for a three-year term.

At the close of the 2024 Annual General Meeting, Central 1's Board of Directors is composed of the following directors:

Carolyn BurkePenny-Lynn McPherson
Paul ChallinorSunny Sodhi
Barry DelaneyChristie Stephenson
Connie DenesiukArt Van Pelt
Shawn GoodTom Vandeloo
Brian HarrisRussell Voutour
John KlassenCheryl Wallace
Shelley McDade 

At the Board's reorganization meeting on April 16, 2024, Shelley McDade and Carolyn Burke were re-elected as Board Chair and Vice-Chair respectively, each for a second term of one year.

About Central 1

Central 1 cooperatively empowers credit unions and other financial institutions who deliver banking choice to Canadians. With assets of $11.2 billion as of December 31, 2023, Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products, and services to support the financial well-being of their more than 5 million diverse customers in communities across Canada. For more information, visit www.central1.com.

Contacts:

Media
Amanda LeNeve
Interim Head of Communications & Marketing
T: 1-800-661-6813
E: [email protected]

Corporate Secretary Office
Wendy Kennish
Corporate Secretary
T: 604-730-6306
E: [email protected]

Investors
Brent Clode
Chief Investment Officer
T 905-282-8588 or 1-800-661-6813 ext 8588
E [email protected]



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