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Notice of 2019 AGM



April 18, 2019

Notice is hereby given that the 50th Annual General Meeting of the Canadian Hardware & Housewares Manufacturers Association will be held on Friday, May 3, 2019, 10:00 a.m. start-time, at the Centre for Health & Safety Innovation (CHSI), 5110 Creekbank Road, Mississauga, Ontario L4W 0A1.

Your 2019 Nominating Committee is pleased to present the following slate of candidates to fill five positions for which elections will be held at the Annual General Meeting:    



Jeff Crews, Vice President Business Development - Retail, Richelieu Hardware
André Hudon
, President & CEO, Innovak Group Inc.
Gerry Lubanszky, Vice President of Sales, Garant GP
Adam Malolepszy, Head of Sales - Consumer Channel, Signify
Scott Ride, President & COO, The Hillman Group Canada ULC


Representatives from member companies not included in the recommendations of the Nominating Committee may offer themselves for election in accordance with Bylaw 13.3., which reads:

“Other members eligible to hold office as provided for in paragraph 6.5 may be nominated for election at the Annual General Meeting, provided that a written request thereof is received from five (5) Full Members, or their duly appointed representatives, and is in the hands of the Secretary-Treasurer in time to be sent to each Full Member five (5) days before the date of the Annual General Meeting”

PLEASE REFER TO THE ATTACHED BY-LAW CHANGES THAT WILL BE VOTED ON AT THE AGM

If you plan to attend the AGM, please send an email to Pam Winter at pwinter@chhma.ca.


To contact the Secretary-Treasurer, or for further information on the CHHMA’s AGM, call Michael Jorgenson at (416) 282-0022 ext 134 or email
mjorgenson@chhma.ca.
       
Canadian Hardware & Housewares Manufacturers Association | 1335 Morningside Ave., Suite 101, Scarborough, ON M1B 5M4
Telephone: (416) 282-0022   Email: pwinter@chhma.ca