2025 AGM Notification

The 2025 AGM package has been emailed to Shareholders. If you have not received the package please email the Board Secretary at [email protected]

The 2025 Annual General Meeting of Spider Lake Springs Campers Association (SLSCA) and Spider Lake Springs Holding Inc. (SLSHI)

Will be held on Sunday, May 18, 2025 at 10:00AM at 2650 Turnbull Road, Qualicum Beach, BC in the Park at the Longhouse

AGENDA:

• to confirm the Minutes of the previous Annual General Meeting of May 19, 2024;
• to receive the Report of the President;
• to receive the Report of the Treasurer; and
• the Financial Statements for the year ended December 31, 2024;
• to receive the Report of the Park Manager;
• to consider resolutions submitted in accordance with the Bylaws;
• to consider all other business as may properly come before the meeting; and
• to hold elections and/or to declare elected the newly-elected or acclaimed members of the Board of Directors.

Dated at Qualicum Beach, BC this 24 day of April, 2025.

Kevin Baker President

NOTE:  Membership in Spider Lake Springs Campers Association, which has an annual fee of $5.00, is mandatory: to be a member in good standing; to participate in the Annual General Meeting (AGM); for voting on all Board positions; to be a Board member; for addressing the AGM either to ask questions or make comments to be recorded.