3.3 Business – All business transacted at a Special Meeting and all business transacted at an Annual Meeting (except consideration of the financial statements, presentation of the auditor’s report or review engagement report (if any); the election of Directors; and re-appointment of the incumbent auditor or the person conducting the review engagement (if any)) is special business. The business transacted at the Annual Meeting shall include:
a) Receipt of the agenda;
b) Receipt of the minutes of the previous Annual Meeting and subsequent Special Meetings (if any);
c) Consideration of the financial statements;
d) Report of the auditor or person who has been appointed to conduct a review engagement (if any);
e) Reappointment or appointment of the auditor or person who has been appointed to conduct a review engagement for the coming year (if any);
f) Election of Directors; and
g) Such other business or special business as may be set out in the notice of meeting.