Wednesday, October 16 2024, 7:00 PM

HELD AT THE OFFICE OF BRAMPTON MINOR BASEBALL IC. 36 Van Kirk Drive, Brampton, ON L6M 2Y4

THE ADJOURNED AGM OF APRIL 2024 WILL RECONVENE TO PRESENT THE AUDITORS REPORT OF Sept 30, 2023

AT THIS SPECIAL MEETING; The Management will seek approval of

Eecutive Officers Nominations. The nominated Officers will be elected by the Executive Committee Members (ECM) to their respective

Offices at the next ECM Meeting to be held on Tuesday, October 22, 2024

The President and Executive Officers will report on the state of affairs of BMBI (BMBI Financials & Auditors Report)