Notice is hereby given that an annual meeting of the shareholders of the Bonshaw Hall Co-operative Limited will be held at the Bonshaw Hall on May 17 at 7 pm for the following purposes: to receive the financial statements of the Corporation for the year ending March 30, 2023; and to transact such further and other business as may properly be brought before the meeting or any adjournment or postponement thereof. The Board of Directors has fixed the close of business on April 28, 2023 as the record date for the meeting. All shareholders of record on that date are entitled to notice of and to vote at the meeting. By order of the Board of Dire ctors Karen L. Graves, secretary. 9 Green Rd, Bonshaw