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Energy NL Virtual AGM 2023

 

Nominations close Thursday, April 6 at 4:00 p.m.

For the position of Vice-Chair

For the position of Director (3 vacancies) *

Nomination form click here.

* As per Section 4.11 of Energy NL’s by-laws:

(k) The conduct of elections shall be done such that at least one third of directors and officers elected to serve on the Board are female and comply with such other provisions as set out in the Equity, Diversity and Inclusion Policy established by the Board, provided always that such Full Member has been duly nominated for election.
•    One vacancy

•    Two general positions

For more information on these positions and eligibility, please review Energy NL’s By-laws.

Voting Procedures

All voting will take place electronically between April 12 to April 25 at 5:00 p.m. NDT. There will be no in-person voting.

There is one vote per member company (associate members are not eligible to vote). Members must be in Good Standing at the time of the AGM to be eligible to vote.

To register the voter for your organization, please click the link below and provide the name, email address and cell phone number of the voter. Landlines are not able to receive the voter code so please ensure a cell phone number is used. This information is mandatory for the virtual voting process and will only be used to provide access to the electronic voting system.

Steps to Online Voting
Step One – register your voter by Tuesday, April 25 at 12:00 p.m. NDT.
Step Two – each voter will receive an email and text with a unique voting key and link to the online ballot. The voting key can only be used once.
Step Three – access your online ballot by clicking the link.
Step Four – complete the online ballot and submit. Voters will receive a confirmation once complete.

Successful candidates will be announced at the virtual AGM on Wednesday, April 26.

Virtual AGM
The 2023 Energy NL Annual General Meeting will be held virtually on April 26 from 10:00 a.m.

AGM voter registration click here.

Virtual AGM registration click here.

For more information on the Energy NL or the voting process please contact Energy NL at 709-758-6610 or [email protected].