2021 Annual General Meeting

You're Invited to Our Virtual AGM!

With the success of last year's virtual AGM, and our continued concern for the health and safety of our member-owners and employees, we are excited to invite you to our 2021 Annual General Meeting to be held virtually (online) on Thursday, April 1st at 5:30 PM.


How do I connect to view the AGM?

This year, registration is a breeze with the help of our new AI chatbot, Lumi. Simply click on the chatbot button to the lower right of your window and type "AGM" , "Tell me about the 2021 AGM", or "I want to register for the Annual General Meeting". Lumi will handle the rest!

If you have any trouble or cannot complete your registration online, call one of our member-owner service representatives at 416.366.5534 (toll-free at 1.877.782.7639).
  • We will verify each registrant's membership before the meeting.
  • All verified members will be sent an email invitation to the virtual AGM a few days prior to the event.
  • Those not eligible to participate as members are welcome to attend as guests. Please note that guests will not have the ability to vote or ask questions.
  • All attendees will be emailed a copy of the Luminus Annual Report for 2020.
How do I ask a question during the AGM?

  • All participants will be muted by default when entering the session.
  • Press the Chat button in the lower menu and type your question.
  • Press enter to submit your question.
  • All questions will be recorded and provided to the meeting moderator.
How will my votes be recorded?

  • During the AGM, eligible members (as determined when registering) will be asked to vote on several items, including approval of the agenda, approving reports presented, and the appointment of auditors.
  • You will be prompted on-screen when it is time to vote and voting instructions will be provided at that time.
  • Your responses will be recorded and the totals will be provided to the meeting moderator.
What kind of computer or browser do I need to participate in the AGM?

Virtually any home or work computer, tablet, or mobile phone with an internet browser and a good connection to the internet can be used to participate in the AGM. Most versions of browsers (e.g. Google Chrome, Apple Safari, Mozilla Firefox) will work, but if we learn of any restrictions, we will post them on our website prior to the date of the AGM.

How do I vote on the Board of Directors election?

For this year's Board of Directors election, we are again giving member-owners a chance to vote online prior to the AGM. An online vote will be held for successful candidates from March 16-26. The results of the election will be announced during the AGM on April 1st. Voting instructions will be emailed directly to each member-owner prior to the vote being opened.

If you do not have your email address registered with us, please connect with one of our representatives at inquiries@luminusfinancial.com or by calling 416.366.5534 or 1.877.782.7639.

We look forward to connecting with you virtually!
 

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