City of Hamilton
HAMILTON ENTERPRISES HOLDINGCORPORATION
SHAREHOLDER
AGENDA

Meeting #:

HEHCO 25-001

Date:

Monday, June 23, 2025

Time:

Immediately following Hamilton Utilities Corporation Shareholder Meeting

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

​Angela McRae, Legislative Coordinator [phone] ext. 5987

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1.

CALL TO ORDER

2.

CEREMONIAL ACTIVITIES

3.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

4.

DECLARATIONS OF INTEREST

5.

APPROVAL OF MINUTES OF PREVIOUS MEETING

5.1

November 27, 2024

6.

ITEMS FOR INFORMATION

6.1

Hamilton Enterprises Holding Corporation - Annual General Meeting 2025

(This Item includes a Presentation.)

6.1.a

Correspondence respecting the Hamilton Enterprises Holding Corporation - Annual General Meeting 2025 (Item 6.1):

6.1.a.a

HEHCo Executive Overview

6.1.a.b

Hamilton Community Enterprises - 2024 Corporate Responsibility Report

6.1.a.c

Hamilton Community Enterprises - 2025 Hamilton Energy Harvesting Feasibility Study Overview

7.

ITEMS FOR CONSIDERATION

7.1

Shareholder Resolutions:

Audited Consolidated Financial Statements - Year Ended December 31, 2024;
Appointment and Remuneration of Auditor;
Directors of the Corporation

8.

MOTIONS

9.

NOTICES OF MOTION

10.

GENERAL INFORMATION / OTHER BUSINESS

11.

PRIVATE AND CONFIDENTIAL 

12.

ADJOURNMENT