Annual General Meeting of the Insurance Institute of Nova Scotia

All members of the Insurance Institute of Nova Scotia are invited

Annual General Meeting of the Insurance Institute of Nova Scotia The AGM will be held in-person and virtually via Teams. Order of Business - Annual Meeting Notice calling meeting Report on Quorum Minutes of Annual Meeting – June 19, 2025 President’s Report – Kelly Leydon, BSc, MBA, FCIP Financial Report and Report of Auditors Election of Executive and Directors for 2026-2027 Election of NS Directors to The Insurance Institute of Canada Board of Governors for 2026-2027 Appointment of Auditors Banking Resolution Any other business which may properly come before this meeting. Adjournment All members of the Insurance Institute of Nova Scotia are invited to attend the meeting. An agenda will be sent prior to the meeting for consideration. Any member wishing to place an item on the Agenda for consideration at the Annual Meeting must submit details in writing to the Manager of the Institute no later than ten (10) days before the date of the meeting. For those attending virtually, a Teams link will be emailed 24 hours prior to the AGM. Date: June 25, 2026 Time: 4:00 PM Location: Suite 220, 250 Baker Drive, Dartmouth Nomination for the Slate of Executive and Directors 2026–2027 Term President: Pamela Sullivan, CIP - Aviva Canada 1st Vice President: Dudley Landymore, FCIP - Portage Mutual Insurance 2nd Vice President: Joanne Morgan, CIP - Crawford & Company Past President: Kelly Leydon, BSc, MBA, FCIP - TD Insurance Directors Mallory Baker, CIP - Intact Insurance Company Darren Lipsett, FCIP - Bridgewater Insurance Agency Ltd. Karen Ryan, BSc, CAIB, CIP - A.A. Munro Insurance Yulanda Luka, CIP - Travelers Canada Brandon St.Peters, BComm, CAIB, CIP – HSB Canada