Ayr Farmers Mutual Insurance Company
132nd Annual and a Special General Meeting
TAKE NOTICE that the Annual General Meeting of the Members of Ayr Farmers Mutual Insurance Company will be held at the head office of Ayr Farmers Mutual Insurance Company, 1400 Northumberland Street., Ayr Ontario on the 6th day of March, 2026 at 2:00 p.m. for the purposes of:
- To receive the annual statement for the year ending December 31st, 2025;
- To appoint auditors for 2026 and authorize the Board to fix their remuneration;
- To elect two Directors for a three (3) year term. Directors whose terms expire at the meeting are Dave Thompson and Ed Hesselink, both of whom are eligible to be re-elected and are recommended by the Governance and Nomination Committee for re-election in accordance with Bylaw #1-2023 Section 23.e).
Please RSVP your attendance before midnight on Thursday, February 26th, 2026 by emailing AGM@ayrmutual.com with your full name, phone number and policy number, or by completing this form.
The annual statements will be made available on the website of the Company no later than 21 days prior to the Annual and Special General Meeting. A member may obtain a copy of the annual statement by sending a written request to the Company’s head office at least 14 days prior to the Annual and Special General Meeting.
Paula McMahon
Corporate Secretary
Event Details
Date: March 6, 2026
Time: 2pm
Location: Ayr Farmers Mutual Insurance Company - 1400 Northumberland Street, Ayr ON - Map
RSVP your attendance by Feb. 26 by emailing: AGM@ayrmutual.com
To view last year's AGM Meeting Minutes, please go to: Annual General Meeting Info
To view the Financial Statements, please go to: Financial Reports