Notice of Annual General Meeting of the Howick Mutual Insurance Company

The Annual General Meeting of the Members of Howick Mutual Insurance Company will be held at the Head Office of the Company in Wingham Ontario, on the 19th day of March, 2025 at the hour of 1:30 p.m. for the purposes of:

  1. To receive and approve the minutes of the 2023 Annual General Meeting, dated March 27, 2024;
  2. To review the Annual Financial Statements and Auditor's Report for the year ending December 31, 2024;
  3. To appoint Auditors for 2025;
  4. To elect three (3) Directors for a three (3) year term.  Directors whose terms expire are Jeff Bloemberg, Jacquie Bishop and Brian Laporte, all of whom are eligible for re-election and have been recommended for re-election by the Nomination Committee of the Howick Mutual Board of Directors.

The 2024 Financial Statements will be available after February 20, 2025 and may be viewed on the Howick Mutual website at www.howickmutual.com.  Policyholders may obtain a copy of the Financial Statements by sending a written notice to the Head Office of the Company at 40592 Amberley Road, RR 4, Wingham, Ontario, N0G 2W0 at least 14 days prior to the Annual General Meeting.

 ON BEHALF OF THE BOARD OF DIRECTORS

 Tammy Hickling, Corporate Secretary

 

 

 

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