NOTICE OF ANNUAL MEETING

Monday June 24, 2019 at 12:00 pm

CPA Nova Scotia

Suite 300 – 1871 Hollis Street Halifax NS

NOTICE is hereby given that the Annual Meeting of CPA Nova Scotia will be held at CPA Nova Scotia Offices Suite 300 – 1871 Hollis Street Halifax, Nova Scotia on June 24, 2019 at 12:00 pm, for the purpose of:

1. Approval of the Minutes of the Annual General Meeting June 25, 2018;

    

2. Receiving and considering the reports of the Board, the Treasurer, the CEO and Committees; and

    

3. Introduction of the members of the Board