We are pleased to invite you to our 2026 Annual General Meeting (AGM)! Your participation is essential as we review our past initiatives and work together to shape the projects of tomorrow.
When?
Thursday, May 28, 2026
Where?
In person at 1, rue du Pont, Sainte-Martine (Québec) J0S 1V0
We look forward to seeing you at the event. Together, let’s continue to advance our initiatives for a more sustainable future!
Conference
Water Resource Availability in a Changing Environment
Before our AGM, we invite you to attend a presentation by Laurent Pilon. A partner and Director of Research and Development at Solnor Environnement inc., he is a member of the Ordre des géologues du Québec (OGQ) and a hydrogeologist.
He holds a bachelor’s degree in geology, a master’s degree in hydrogeochemistry, and a certificate in law. He also contributed to the creation of Quebec’s first independent traceability system for excavated contaminated soils, Traces Québec.
7:15 p.m. | Welcome
7:30 p.m. | Conference
The AGM will begin right after the conference.
AGM Agenda
Welcome Remarks
8:30 p.m. | Confirmation of Quorum
8:32 p.m. | Appointment of a Chair and Secretary for the Meeting
8:34 p.m. | Review and Adoption of the Agenda
8:36 p.m. | Presentation of the Financial Statements Ending March 31, 2026
8:40 p.m. | Appointment of the Auditor for the 2026–2027 Fiscal Year
8:42 p.m. | Review and Adoption of the Minutes of the AGM Held on May 29, 2025
8:47 p.m. | President’s Report
8:55 p.m. | Presentation of the 2025–2026 Annual Report
9:05 p.m. | 2026–2027 Action Plan and Projected Budget
9:15 p.m. | Other Business
9:20 p.m. | Election of Directors to the Board of Directors
9:30 p.m. | Adjournment of the Meeting
Reservation
We invite you to reserve your spot today by contacting Marie-Claudette Lapointe by phone at 450-427-0911 or by email at mc.lapointe@scabric.ca.