To discuss and vote on AGM Resolutions, click here. Voting will stay open until Monday, January 4, 18.00 CET.
Resonate Co-operative held its 2020 Annual General Meeting (AGM) online via Zoom on Wednesday, December 30, 2020, 18.00 - 20.00 CET / 9am - 11am PST.
The Annual General Meeting (AGM) is an opportunity for Members to review the co-op’s progress, build community and plot ways forward together. There are important items on the agenda that require support by a vote of its Member-owners (like you) for the Co-op to operate successfully.
2020 Resonate AGM Agenda
- Attendance and Quorum
- Adoption of Standing Orders
- Board and Management Reports
a) Board Report
b) Executive Team Report - Financial Report
a) 2019 Annual Report and Financial Statement
b) [Ordinary Resolution A]
Adopt Financial Statements for 2019 and Director’s Reports for 2020
c) [Ordinary Resolution B]
Appointment of Auditors - Board Rotation
a) [Ordinary Resolution C]
Approve appointment of Board Members for 2020/21 term - Governance Report
a) [Ordinary Resolution D]
Resolve to form Audit Committee as required by Rulebook
b) [Ordinary Resolution E]
Provide for the Appointment of Audit Committee from Membership - Special Resolutions
a) [Special Resolution A]
Amend Rules Regarding Supporter Share Redemption
b) [Special Resolution B]
Amend Rules to Provide for Supporter Debenture Shares
c) [Special Resolution C]
Amend Rules to Reflect Co-op Name Change of 2018
d) [Special Resolution D]
Amend Rules to Correct Typographical Errors
e) [Special Resolution E]
Amend Rules Regarding Special Resolutions
f) [Special Resolution F]
Amend Rules Regarding Allocation of Dividends - Any Other Matters
- Adjourn