Official Notice of the Annual Meeting of Members

OMISTA Credit Union Annual General Meeting (AGM)

NOTICE IS HEREBY GIVEN that the Annual Meeting of Members of OMISTA Credit Union will be held virtually as follows:

Date: Thursday, April 23, 2026
Meeting Begins: 3:30 p.m. (Atlantic Time)
Location: Virtual meeting platform

AGM Package

Please download and review the following items in preparation for the meeting.

Agenda

2024 AGM Minutes - DRAFT

2025 OMISTA Credit Union Financial Statements

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Purpose of the Meeting

The meeting is called by the Board of Directors for the following purposes, as required under the New Brunswick Credit Union Act:

To consider:

the Annual Report of the Board of Directors;
the Financial Statements of OMISTA Credit Union; and
the Auditor’s Report.

To approve the maximum aggregate amount to be paid to all directors as remuneration for the performance of their duties during the current fiscal year.
To appoint the auditor of OMISTA Credit Union.
To approve Article and By-Law amendments.
To transact any other business that may properly come before the meeting.

Watch Parties

Meeting Material for AGM Attendees

Below are links to the Annual General Meeting materials. Please take a moment to download this information prior to the meeting. The meeting presentation will be posted to OMISTA.com following the AGM.

The AGM materials will be available for download here soon

Eligibility to Receive Notice and Vote

Only members who were members of OMISTA Credit Union as of the close of business 30 days prior to the date this Notice was given, are entitled to receive notice of and to vote at this meeting.

Notice Requirements

This Notice is given to all members entitled to vote at the meeting and to the auditor of OMISTA Credit Union not less than 14 days and not more than 30 days before the date of the meeting, in accordance with the New Brunswick Credit Union Act.

DATED at Moncton, New Brunswick, this 7th of April, 2026.

We look forward to seeing you there and working together to strengthen our credit union and local New Brunswick economy.

For more information or if you have any questions, please contact us.

Have you cast your vote in the 2026 Board Election?

Voting is until March 6, 2026.

Vote now

Annual General Meeting

Each year we hold an Annual General Meeting (AGM). This meeting is a great opportunity to connect with other members and your OMISTA team and hear about the previous year’s financial results as well as future plans.

Corporate Reports

Our corporate reports are presented at the Annual General Meeting (AGM) each year.
Learn more about what we've been doing to put people before profits and operate with the best interests of our customers and community in mind.

Missed our AGM?

Watch a Replay of the 2024 AGM from April 29, 2025.

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Corporate Information

Official Notice of the Annual Meeting of Members

OMISTA Credit Union Annual General Meeting (AGM)

Watch Parties

Meeting Material for AGM Attendees

The AGM materials will be available for download here soon

Have you cast your vote in the 2026 Board Election?

Annual General Meeting

Corporate Reports

Missed our AGM?

Take your credit union on the go.

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