City of HamiltonHAMILTON ENTERPRISES HOLDINGCORPORATIONSHAREHOLDERAGENDAMeeting #:23-001Date:Thursday, June 08, 2023Time: 9:30 A.m. - 10:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1June 17, 2022 1.HEHCO_-_Minutes_-_June_17_2022.pdf4.COMMUNICATIONS 4.1Correspondence from Hamilton Enterprises Holding Corporation, respecting Hamilton Enterprises Holding Corporation Executive Overview 1.HEHCo Executive Overview - FINAL.pdfRecommendation: Be received.5.PRESENTATIONS 5.12023 Hamilton Enterprises Holding Corporation - Annual General Meeting 1.05.1 - 2023 HEHCo AGM - FINAL.pdf6.SHAREHOLDER RESOLUTIONS 6.1Audited Consolidated Financial Statements of Hamilton Enterprises Holding Corporation - Year Ended December 31, 2022; Appointment and Remuneration of Auditor; Directors of the Corporation; Addition of Clarifying Language to USD 1.18-1000 - HEHCO AGM Resolution - 2023.pdf2.2022-12-31 HEHCo-FS - signed.pdf3.Nominating Committee Recommendation Submission - A Ventresca_Redacted - FINAL.pdf4.Nominating Committee Recommendation Report - Thoma and DiDonato - Redacted V2 - FINAL.pdf7.PRIVATE AND CONFIDENTIAL 8.ADJOURNMENT No Item Selected This item has no attachments1.HEHCO_-_Minutes_-_June_17_2022.pdf1.HEHCo Executive Overview - FINAL.pdf1.18-1000 - HEHCO AGM Resolution - 2023.pdf2.2022-12-31 HEHCo-FS - signed.pdf3.Nominating Committee Recommendation Submission - A Ventresca_Redacted - FINAL.pdf4.Nominating Committee Recommendation Report - Thoma and DiDonato - Redacted V2 - FINAL.pdf1.05.1 - 2023 HEHCo AGM - FINAL.pdf