1. To receive, consider and approve the Financial Statement and Auditor’s Report for the year ended December 31^st, 2022.
2. To appoint auditors for 2023.
3. To elect two (2) Directors for a three-year term, in accordance with Company By-laws.
4. To transact any other business that may properly come before the meeting.

The Directors whose terms expire are Steve Faber and Robert Elliott.  Both are eligible for re-election.

Any qualifying policyholder wishing to seek election or re-election as a Director must file their intention to run, in writing, along with a nomination form, with the Corporate Secretary or designate, no later than close of business, February 23rd, 2023.

A copy of the annual financial statements will be posted on the company website www.wwmic.com at least 21 days prior to the meeting.  A policyholder may request a hard copy of the statements by contacting the head office in Goderich.

The meeting this year will be held electronically, allowing members who wish to attend to do so by establishing a communications link to the meeting.  Members wishing to attend electronically must either email wawains@wwmic.com or call the office at 1-800-265-5595 to pre-register no later than March 7th, 2023.  Upon verification of membership, members will be provided with connection details as to how to join and participate in the electronic meeting.

By order of the Board of Directors,
West Wawanosh Mutual Insurance Company,
Goderich,  ON

Cathie Simpson
Corporate Secretary/
President/CEO