find attached the following materials and supporting documents for the annual
general assembly of Eclipse Foundation AISBL that will be held at the Association’s Operating Office located
at 2934 Baseline Road, Suite 202, Ottawa, ON, Canada on June 22, 2021 beginning at 9:00 EDT / 15:00 CEST (the "Annual Meeting"), as well as via Zoom via the link below:
1. Annual Meeting 22 June 2021 - Final Agenda and Resolutions
2. Proxy Form
3. Voting by Correspondence Form/Electronic Ballot
As a Member Representative of Eclipse Foundation AISBL with voting
privileges, you are invited to do one of the following:
ATTEND THE MEETING: Attend the Annual Meeting either in person or remotely via Zoom link provided in the materials. Please confirm your intention to attend by e-mail to the secretary@xxxxxxxxxxxxxxxxxxxxxx at the latest by 20 June 2021 at 11.59 pm CEST; or
ASSIGN A PROXY: Assign your rights as Member Representative to another person from your organization being an employee, officer or consultant of the latter by using the attached Proxy Form sent by e-mail to the secretary@xxxxxxxxxxxxxxxxxxxxxx at the latest by 20 June 2021 at 11:59 pm CEST, and have your proxy attend the Annual Meeting; or\
VOTE ELECTRONICALLY: Cast your ballots for the matters before the Annual Meeting by returning your votes using the Voting by Correspondence Form/ Electronic Ballots attached. All ballots submitted electronically must be received by secretary@xxxxxxxxxxxxxxxxxxxxxx no later than June 21, 2021 at 15:00 CEST.
In all cases, you will be
counted towards quorum for the meeting. Any questions may be directed to secretary@xxxxxxxxxxxxxxxxxxxxxx.
As announced in the convening notice of 21 May 2021,
to join the Annual Meeting, please follow the follow link below at least 10
minutes prior to the start of the Annual Meeting:
Specific guidance on how to vote, how to ask for the
floor, or contribute through the chat functionality during the Annual Meeting will
be explained before the first agenda item.
Secretary/Treasurer | Eclipse Foundation AISBL
Rond Point Schuman 11
Brussels 1040 Belgium