NOTICE OF ANNUAL GENERAL MEETING

A.S.T.C. SCIENCE WORLD SOCIETY

To: THE MEMBERS OF A.S.T.C. SCIENCE WORLD SOCIETY (the "Society")

Notice is hereby given pursuant to the Societies Act of British Columbia and the Bylaws of the Society, that the 2022 Annual General Meeting of the Society will be held virtually from Vancouver, BC on the 25th day of May 2022 at the hour of 5:30pm (local time) for the following purposes:

a) to receive the financial statements of the Society for the year ended February 28, 2022, together with the report of the Auditors thereon
b) appoint PricewaterhouseCoopers LLP as auditors for the Society
c) to receive a report of the Directors
d) to receive a report of the Governance & Nominating Committee
e) to elect Directors to the Board of Directors
f) to receive a report of the President & CEO
g) to transact such further or other business as may properly come before the meeting or any adjournment thereof

Dated at the City of Vancouver, Province of British Columbia this 5th day of May 2022.

Jade Bourelle, Secretary
A.S.T.C. Science World Society

Pursuant to By-Law 81 of the Society, a list of names of those nominated for the Board of Directors shall be made available to a member on request. They may contact Hannah Hargrave by email at [email protected] to receive a copy of the list of names by email.

Date: Wednesday, May 25, 2022
Time: 5:30pm
Venue: Virtually via Zoom.

Please RSVP to Hannah Hargrave via [email protected] to receive the meeting access link.

About the sticker

Survivors

Artist: Jeff Kulak

Jeff is a senior graphic designer at Science World. His illustration work has been published in the Walrus, The National Post, Reader’s Digest and Chickadee Magazine. He loves to make music, ride bikes, and spend time in the forest.

About the sticker

Egg BB

Artist: Jeff Kulak

Jeff is a senior graphic designer at Science World. His illustration work has been published in the Walrus, The National Post, Reader’s Digest and Chickadee Magazine. He loves to make music, ride bikes, and spend time in the forest.

About the sticker

Comet Crisp

Artist: Jeff Kulak

Jeff is a senior graphic designer at Science World. His illustration work has been published in the Walrus, The National Post, Reader’s Digest and Chickadee Magazine. He loves to make music, ride bikes, and spend time in the forest.

About the sticker

T-Rex and Baby

Artist: Michelle Yong

Michelle is a designer with a focus on creating joyful digital experiences! She enjoys exploring the potential forms that an idea can express itself in and helping then take shape.

About the sticker

Buddy the T-Rex

Artist: Michelle Yong

Michelle is a designer with a focus on creating joyful digital experiences! She enjoys exploring the potential forms that an idea can express itself in and helping then take shape.

About the sticker

Geodessy

Artist: Michelle Yong

Michelle is a designer with a focus on creating joyful digital experiences! She enjoys exploring the potential forms that an idea can express itself in and helping then take shape.

About the sticker

Science Buddies

Artist: Ty Dale

From Canada, Ty was born in Vancouver, British Columbia in 1993. From his chaotic workspace he draws in several different illustrative styles with thick outlines, bold colours and quirky-child like drawings. Ty distils the world around him into its basic geometry, prompting us to look at the mundane in a different way.

About the sticker

Western Dinosaur

Artist: Ty Dale

From Canada, Ty was born in Vancouver, British Columbia in 1993. From his chaotic workspace he draws in several different illustrative styles with thick outlines, bold colours and quirky-child like drawings. Ty distils the world around him into its basic geometry, prompting us to look at the mundane in a different way.

About the sticker

Time-Travel T-Rex

Artist: Ty Dale

From Canada, Ty was born in Vancouver, British Columbia in 1993. From his chaotic workspace he draws in several different illustrative styles with thick outlines, bold colours and quirky-child like drawings. Ty distils the world around him into its basic geometry, prompting us to look at the mundane in a different way.