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Annual General Meeting Notice 2023

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You’re Invited to Our Annual general Meeting!

Date: Thursday, April 27, 2023
Location: London Gate Pub, 5395 Eglinton Avenue West

Refreshments start at 5:30 p.m. Meeting to begin at 6:00 p.m.

The purpose of the meeting is:

  1. To receive the report of the Board of Directors, the Audit Committee, the Financial Statements and the Auditor’s Report. Copies will be available at the meeting and at the offices of Luminus Financial ten (10) days prior to the meeting.
  2. To appoint Tinkham and Associates LLP as the auditor for the current year and to authorize the Board of Directors to fix the remuneration of such auditor.
  3. To elect Board Members.
  4. To vote on the Proposed Airline Financial Credit Union Asset Purchase Agreement.
  5. To transact such other business as may properly come before the meeting.

To register, please email us at inquiries@luminusfinancial.com, or call 416.366.5534 or 1.877.782.7639. Please note: Our Branches, Call Centre and Corporate Office will close at 4 p.m. the day of the meeting.

Annual Report Now Available

We’re excited to announce that the 2022 Annual Report is now accessible for you to review. Discover the accomplishments we made in the previous year and learn more about what we have in store for the upcoming year!

Read The Annual Report

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