NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

Apr 29, 2019


NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS

 

TO BE HELD ON SUNDAY, MAY 19, 2019

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the members (the “Members”) of Climbing Escalade Canada (“CEC”) will be held at the Hotel ALT Montreal, 120 Peel Street, Montreal, Quebec H3C 0L8, at 1:00 p.m. on Sunday, May 19, 2019, for the following purposes:

1. to receive and consider the financial statements of CEC for the financial year ended September 30, 2018;
2. to fix the number of directors to be elected at the Meeting at eight (8);
3. to elect the following nominees as directors of CEC to hold office until the next annual meeting of Members or until their successors are duly elected or appointed:

Greg Locke
Jeannine Mallett
Jeffrey Taylor
Joachim Stroink
Kathy Woods
Sebastian Powell
Veronique Gosselin
Stacey Weldon

4. to approve the appointment of MNP, LLP as the auditor of CEC for the ensuing year at such remuneration to be fixed by the board of directors of CEC; and
5. to transact any other business as may properly be brought before the Meeting or any adjournment or postponement thereof.

DOWLOAD THE FULL DOCUMENT with further info (pdf) CAL01-#2843879-v1-Notice_of_Meeting_(CEC)_2019_AGM

Members are welcome to call Steve Frangos with questions relating to financial or other matters of CEC. Please advise Steve Frangos at steve.frangos@gmail.com if you plan to attend the Meeting or if you require a form of proxy.

DATED April 28, 2019.
BY ORDER OF THE BOARD OF DIRECTORS OF CLIMBING ESCALADE CANADA
(signed) “Steve Frangos”
Director and President

FOLLOWING THE FORMAL MEETING:

After the formal meeting has concluded the CEC will be providing an update on the past year’s activities  since the last meeting as well as an operational update for the current and next season. There will also be presentations from a few guest speakers and an opportunity for members of the climbing community to have a Q&A with board members, Executive Director and High Performance Director – more details to follow.

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While we are half way through our Speed World Cup season, our Bouldering World Cup season came to an end this week as we also started our Lead World Cup season.
As a Nation, Canada finished 13th out of 48 ranked countries in bouldering.
Below are our final world ranking results in Bouldering for the 2022 season (overall, there are 150 ranked women, and 153 ranked men)
Alannah Yip 30th
Victor Baudrand 32nd
Madison Fischer 37th
Guy McNamee 41st
Sean McColl 45th
Babette Roy 61st
Indiana Chapman 65th
Oscar Baudrand 66th
Evangelina Briggs 72nd
Lucas Uchida 87th
Rebecca Frangos 89th
Emi Takeshita 103rd
Paige Boklaschuk 111th
Lia Wieckowski 136th
Zachary Richardson 140th
Ivan Luo and Ethan Hoffman unranked

While we are half way through our Speed World Cup season, our Bouldering World Cup season came to an end this week as we also started our Lead World Cup season.
As a Nation, Canada finished 13th out of 48 ranked countries in bouldering.
Below are our final world ranking results in Bouldering for the 2022 season (overall, there are 150 ranked women, and 153 ranked men)
Alannah Yip 30th
Victor Baudrand 32nd
Madison Fischer 37th
Guy McNamee 41st
Sean McColl 45th
Babette Roy 61st
Indiana Chapman 65th
Oscar Baudrand 66th
Evangelina Briggs 72nd
Lucas Uchida 87th
Rebecca Frangos 89th
Emi Takeshita 103rd
Paige Boklaschuk 111th
Lia Wieckowski 136th
Zachary Richardson 140th
Ivan Luo and Ethan Hoffman unranked
...

Thank you @boulderhallee4 for the amazing session and the new comp boulders! We had a ton of fun and are ready to go for the Innsbruck Boulder World Cup next week 😈

Merci @boulderhallee4 pour la super seance et pour les nouveaux bloc de competitions! Nous avons ou beaucoup de fun et nous sommes prêt pour la prochaine coup du monde à Innsbruck la semaine prochaîne.

Thank you @boulderhallee4 for the amazing session and the new comp boulders! We had a ton of fun and are ready to go for the Innsbruck Boulder World Cup next week 😈

Merci @boulderhallee4 pour la super seance et pour les nouveaux bloc de competitions! Nous avons ou beaucoup de fun et nous sommes prêt pour la prochaine coup du monde à Innsbruck la semaine prochaîne.
...

REMINDER that the registrations for the NACS Boulder Event, at the @jackalopefest in August, are OPEN! Follow our "How to register" Guide to help you navigate the Jackalope Registration system. 

Link in bio / Lien en bio

RAPPEL que les inscriptions pour l'événement NACS Bloc, au Jackalope Festival en août, sont OUVERTES ! Suivez notre guide "Comment s'inscrire" pour vous aider à naviguer dans le système d'inscription du Jackalope.

REMINDER that the registrations for the NACS Boulder Event, at the @jackalopefest in August, are OPEN! Follow our "How to register" Guide to help you navigate the Jackalope Registration system.

Link in bio / Lien en bio

RAPPEL que les inscriptions pour l'événement NACS Bloc, au Jackalope Festival en août, sont OUVERTES ! Suivez notre guide "Comment s'inscrire" pour vous aider à naviguer dans le système d'inscription du Jackalope.
...

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