Ontario Hay and Forage Co-op Annual General Meeting

Tuesday, Apr 8, 2025 at 1:00 PM to 3:00 PM EDT

Marhaven Agri, 7715, Wellington 8, Alma, ON, N0B 1A0, Canada

1. Select Seats

2. Review and Proceed

4Days
18hours
22minutes
16seconds

Tuesday, Apr 8, 2025 at 1:00 PM to 3:00 PM EDT

Marhaven Agri, 7715, Alma, ON, N0B 1A0, Canada.

Annual General Meeting Notice and Agenda

Tuesday, April 8, 2025 from 1-3 pm
Marhaven Agri
7715 Wellington 8, Alma


Agenda
1:00 pm Welcome and Introductions
1:10 pm Chairman’s Update
1:20 pm Business Agenda - Approval of April 8, 202 Agenda
- Approval of the April 17, 2024 AGM Minutes
- Treasury Report
- Committee Reports
- Dryers
- Marketing
- Membership
- Communications
2:15 pm Election of Directors
• There are 2 Directors with terms expiring: Matt Bergman, and James Fisher
• There are 7 Open Director Positions: Four (4) 3-year terms, One (1) 2-year terms, and Two (2) 1-year term
• Matt Bergman and James Fisher have agreed to let their names stand for re-election
2:30 pm Elite Agri Solutions
2:45 pm Hay Press Company Update - James Fisher
3:00 pm Closing remarks and adjourn

Patricia Ellingwood

The Ontario Hay and Forage Co-operative was formed to develop and serve overseas markets with high-quality, purpose-grown, double-compacted hay. The cooperative aims to increase returns for producers currently producing high-quality hay or wanting to add it to their crop rotations. Increasing forage acres in Ontario is equally important to the co-op members—additional forage acreage results in increased carbon sequestration and overall improved soil health.

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