Dear members,

On September 7, 2021, the "2021 Elections" nomination period for directors on the Genium360 Board of Directors began.

Four (4) positions are to be filled by engineers and engineering graduates with the expertise, personal skills and desire to get involved in the Board of Directors.

As of September 21, the deadline for the submission of nominations, the Election Committee (hereafter: the "Committee") had received 11 nominations. During the process, 3 candidates did not meet the eligibility criteria set out in the General By-laws (in French).

The Elections Committee, after analyzing the applications, meeting with the candidates and making recommendations to the Board of Directors, presented eight (8) candidates who could meet the needs and skills identified by the Board of Directors.

The Elections Committee supports the recommendation of the Board of Directors to renew the mandate of Mr. Charles Jacob for another term of two (2) years.

Information on the voting period

In accordance with the General By-Laws of the Corporation, the voting period is open from Friday, October 8, 2021 to Tuesday, November 2, 2021, 4:00 pm. Voting will be conducted electronically.

The Vogo platform provided by the firm 4eAvenue has been selected to serve as the voting location.

To allow all members to know and appreciate the candidacies that have been presented, we are publishing below the presentation texts and the summary of experience of our candidates.

In closing, I would like to thank you for your participation, and I hope to see you at the Annual General Meeting on November 25th.

For more details, please see the page "Information on the elections".

 

Michèle Raymond

Chairman of the Elections Committee

 

Discover, below, the profile and motivations of these candidates: