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CANP 2021 AGM Proxy Form

A. Complete this section to appoint a proxy holder
I, named above, being a member of the Canadian Association of Neuropathologists am entitled to attend and vote at the 2021 AGM and hereby appoint the member identified below as my proxy to act generally at the meeting on my behalf and to vote in accordance with the following directions (or, if no directions have been given, as the proxy sees fit) at the Annual General Meeting of the CANP to be held on Thursday, October 21, 2021 beginning at 12:00 PM CET. 
Proxy name: *This question is required.
B. Complete this section to provide specific voting instructions
Please select “FOR”, “AGAINST”, “ABSTAIN” or “WITHHOLD” as applicable for each of the following items.

If you mark the “ABSTAIN” box for any particular item, you are directing your proxy NOT to vote on your behalf by email or as a show of hands and your votes will not be counted in computing the required majority on a vote.

If you mark the “WITHHOLD” box for the appointment of auditors, you are directing your proxy to WITHHOLD your vote on your behalf by email or as a show of hands and your votes will not be counted in computing the required majority on a vote.  By withholding a vote, one states either of the following: 1. one principally disagrees with one or both (or all) of the alternatives which form the subject of a ballot of vote; 2. one is opposed to one or both or all the alternatives being voted on.
 
ORDINARY BUSINESS *This question is required.
Space Cell FORAGAINSTWITHHOLD
ITEM 3.a. Approval of the CANP 2021 Business Meeting agenda - Motion to approve the CANP 2021 business meeting agenda as posted.
ITEM 4.a. Approval of the 60th Annual Business Meeting minutes - Motion to approve the CANP 2020 Annual Business Meeting, held virtually as posted.
ITEM 6.a. Approval of New CANP Member - Motion to approve Erin Stephenson (Junior Member), Adrian Levine (Junior Member and George Ibrahim (Regular member) to join the membership of CANP.
ITEM 6.b. Approval of Financial Statements - Motion: Whereas the Statement of Revenue and Expenditure and the Statement of Assets and Liabilities have been presented to the Business Meeting for the fiscal period October 2020 – September 2021,
MOVE THAT
CANP financial statements for the fiscal period 2020/21 are accepted.
ITEM 6.c. Approval of Regular Member to the ETFC - Motion to approve one new regular member to the Endowment Trust Fund Committee
Auditor & Officers *This question is required.
Space Cell FORWITHHOLD
ITEM 12.c. Approval of the CANP Slate of Directors- Motion to approve the CANP Slate of Directors as posted.
ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE AGM *This question is required.
I acknowledge that this proxy will be acted upon unless revoked by me in writing or by attendance at the AGM.  *This question is required.
Clear
Signature of