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Special General Meeting Notice

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In this article:

Attention All Members:

Please note that a Special Meeting will be held on Thursday, July 18, 2024.

The special meeting will be held online and will begin at 5:30 p.m.

The purpose of the meeting is:

Amend the articles of incorporation to reflect a change of the Credit Union’s corporate address to 110-5401 Eglinton Avenue West, Toronto, ON M9C 5K6.

To register, please email us at inquiries@luminusfinancial.com or call us at 416-366-5534. A calendar invitation with the login details will be sent to you prior to the special meeting.

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Dear Members: In connection with the audit of the financial statements of Luminus Financial Services & Credit Union as at December 31, 2025 and for the year then ended, please review your statement. If it does not agree with your records, please report any differences directly to our auditors, MNP LLP: Bryn Hafer, bryn.hafer@mnp.ca, (416) 617-3074.

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