Item - 2026.AF5.1

Tracking Status

This item was considered by Members of the Toronto Atmospheric Fund on April 28, 2026 and was adopted without amendment.

AF5.1 - Appointment of Auditor to Hold Office Until the Next Annual General Meeting

Decision Type:: ACTION

Status:: Adopted

Committee Decision

The Members of the Toronto Atmospheric Fund adopted the following resolution:

“Be It Resolved that Doane Grant Thornton LLP be reappointed and ratified as auditors of the Toronto Atmospheric Fund until the next Annual General Meeting of the Members, and be confirmed at the remuneration fixed by the Directors and that the Directors be authorized to fix such remuneration."

Summary

Resolution to be passed to appoint Auditor.

Communications

(April 28, 2026) E-mail from Nicole Corrado (AF.New)

Motions

Motion to Adopt Item moved by Parminder Sandhu (Carried)

Be It Resolved that Doane Grant Thornton LLP be reappointed and ratified as auditors of the Toronto Atmospheric Fund until the next Annual General Meeting of the Members, and be confirmed at the remuneration fixed by the Directors and that the Directors be authorized to fix such remuneration.