OCM - Corporations Internal Communication: Out of Order Director - April 22, 2026

[LANHALL2]

Prepare an internal communication outlining the future state for out of order filing of Notices of Change of Director.

• Prepare internal communication
• Send to Maribeth for review (also maybe CSBC exec?)
• Send to business for approval
• Distribute

[LANHALL2]

You can find the prepared internal communication here

This has been reviewed by @mstanton1 and the business (Elizabeth and Kat due to the nature and complexity).

[LANHALL2]

Under review by @Maribeth-Wilson.

[LANHALL2]

@Maribeth-Wilson do we also need CSBC awareness on this communication as well?

[LANHALL2]

Business has approved the internal communication for Out of Order Director. @Maribeth-Wilson does this one have to go up to Dylan as well?