IMPORTANT INFORMATION – Meeting Details, Agenda and Proxy

Please Join us

2026 Lake Joseph North Association

Annual Meeting of Members

Saturday August 1st, 9:00 – 10:30

at Gordon Bay Marine

Coffee and snacks provided from 8:30 am.

Mark your calendar now!

For those who cannot attend in person a Zoom link is included below

Dear Member Families and Lake Joseph Neighbours:

We invite you to join us for this year’s Annual Meeting. It’s a great opportunity to connect with neighbours and the board, ask questions and hear about what is happening in our community.

This year, our meeting will include:

-       An update from Seguin Township Council Mayor Ann MacDiarmid and Ward 4 Councilor Terry Fellner.  

-       Presentation from the President of Maple Leaf Marine about planned improvements, and an 

-       Update from the West Parry Sound Hospital Foundation

The official Annual Members’ Meeting Notice and proxy are included below. 

We encourage you to bring your neighbours and arrive early to enjoy a coffee and meet the board.  We are look forward to seeing you.

Sincerely,

Nancy Cohen

Chair LJNA

Lake Joseph North Association

NOTICE OF

ANNUAL MEETING OF MEMBERS
and

SPECIAL MEETING OF MEMBERS

The Annual Meeting of members of Lake Joseph North Association, a corporation formed under the laws of the Province of Ontario will be held


On:     Saturday August 1st, at 9 am

At:      Gordon Bay Marine Showroom, and by Zoom

To consider the following:

1) Review of the minutes of the last year’s annual meeting August 2nd, 2025;

2) Consideration of the unaudited financial statements of the LJNA for the financial period ending March 31, 2026;

3) The election of 9 directors.  The following nominees are running for election

Bruce Ballantyne
Frances Carmichael
Nancy Cohen

Lindy Forte

Elizabeth Jennings

Alex Magditsch
Nick Pemberton
Blair Sinclair

Natalie Smith

4) Extraordinary resolution to dispense with an audit and review engagement and to dispense with appointment of an auditor; *

5) Transaction of any other business that properly comes before the meeting or any adjournment thereof.

By Order of the Board of Directors,

Blair Sinclair

Secretary

July 16th, 2026


MEMBERSHIP AND VOTING

All member families in good standing are entitled to notice of and to attend and vote at the meeting. To attend virtually and vote at the meeting, you will need to register at the Zoom link below.

You can renew your membership before the AGM (by 4pm the day prior please) at https://ljna.org/join-us. Or bring payment to the meeting.  Each family in good standing is entitled to one vote at the AGM.

PROXY

Your vote is important. If you do not plan to attend the meeting, please complete and return the proxy so that your vote can be represented at the meeting.  Please send it to Blair Sinclair at secretary@ljna.org by 4 pm Friday August 1st.  One proxy per family please.

ZOOM MEETING REGISTRATION

Members can join the meeting by Zoom.  Participants will be able to hear the presenters and the presentations, ask questions and vote. To attend you must pre-register.

Click HERE to pre-register to join by Zoom

After registering, you will receive a confirmation email with the meeting link.

(*) NOTE ON THE NEW FINANCIAL REVIEW REQUIREMENTS

Under the new Ontario Not-for-Profit Corporations Act, 2010 the requirements for an audit and/or review engagement can be waived by the members of a not-for-profit corporation like ours (a “non-public benefit corporation”) by an Extraordinary Resolution (at least 80% of the votes cast) at a Special Meeting.  The motion is to dispense with conducting an audit or review engagement and to dispense with appointing an auditor for the coming year.


This message was sent to you by {Organization_Name}.
If you no longer wish to receive these emails, you can unsubscribe at any time

{Organization_URL}