City of HamiltonHAMILTON ENTERPRISES HOLDINGCORPORATIONSHAREHOLDERAGENDAMeeting #:24-001Date:Monday, June 24, 2024Time:Immediately following Hamilton Utilities Corporation Shareholder MeetingLocation: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 8, 2023 1.HEHCo_Minutes_-_June_8__2023.pdf4.COMMUNICATIONS 4.1Correspondence from Hamilton Enterprises Holding Corporation, respecting Hamilton Enterprises Holding Corporation Executive Overview 2024 1.HEHCo Executive Overview FINAL (correspondence).pdfRecommendation: Be received.5.PRESENTATIONS 5.1Hamilton Enterprises Holding Corporation - Annual General Meeting 2024 1.2024 HEHCo AGM - FINAL.pdf6.SHAREHOLDER RESOLUTIONS 6.1Shareholder Resolutions: 1.18-1000 - HEHCO AGM Resolution - 2024.pdf2.Appendix A - 2023-12-31 HEHCo FS.pdf3.Appendix B - Recommendation A - McCamus - 2024.pdf4.Appendix C - Recommendation B - Ventresca - 2024.pdfAudited Consolidated Financial Statements - Year Ended December 31, 2023;Appointment and Remuneration of Auditor;Directors of the Corporation7.PRIVATE AND CONFIDENTIAL 8.ADJOURNMENT No Item Selected This item has no attachments.1.HEHCo_Minutes_-_June_8__2023.pdf1.18-1000 - HEHCO AGM Resolution - 2024.pdf2.Appendix A - 2023-12-31 HEHCo FS.pdf3.Appendix B - Recommendation A - McCamus - 2024.pdf4.Appendix C - Recommendation B - Ventresca - 2024.pdf1.2024 HEHCo AGM - FINAL.pdf1.HEHCo Executive Overview FINAL (correspondence).pdf