The Annual General Meeting of the Members of the Canadian Institute of Mining, Metallurgy and Petroleum (CIM) will be held in Room 206 of 1055 Canada Place, Vancouver, BC, V6C 0C3, on Sunday, May 3, 2020 from 11 a.m. to 12 p.m.

1) Consider and approve the minutes of the previous Annual General Meeting of the Members held on April 28, 2019;

2) Receive from Mr. Roy Slack, President 2019-2020, the annual report on the Institute’s activities;

3) Receive the audited financial statements of CIM for the fiscal year ended December 31, 2019, and the report of the Auditor thereon;

4) Install the 2020 – 21 President of CIM;

5) Install the 2021 – 22 President-Elect;

6) Install the 2022 – 23 Incoming President-Elect;

7) Install the 2019 – 20 Past President; and

8) Transact such other business as may properly come before the Meeting or any adjournment thereof.

Angela Hamlyn
CIM Chief Executive Officer