55 (1) The corporation shall give notice of the time and place of a meeting of the members in accordance with the by-laws, but in any event not less than 10 days and not more than 50 days before the meeting, to,  (a)  each member entitled to receive notice of the meeting; (b)  each director; and (c)  the auditor of the corporation or the person appointed to conduct a review engagement of the corporation.  2010, c. 15, s. 55 (1). When notice is not required to specify place of meeting (1.1) Despite subsection (1), a notice of a meeting of the members is not required to specify a place of the meeting if the meeting is to be held entirely by one or more telephonic or electronic means. 2023, c. 9, Sched. 22, s. 5 (1). Instructions re attending meeting by telephonic, etc. means (1.2) If a person may attend a meeting of the members by telephonic or electronic means, the notice of the meeting must include instructions for attending and participating in the meeting by the telephonic or electronic means that will be made available for the meeting, including, if applicable, instructions for voting by such means at the meeting. 2023, c. 9, Sched. 22, s. 5 (1). Exception — members not registered (2) The corporation is not required to give notice to members who were not registered on the records of the corporation on the record date determined under clause 54 (1) (a) or subsection 54 (3), but failure to receive a notice does not deprive a member of the right to vote at the meeting.  2010, c. 15, s. 55 (2). Waiver of notice (3) Any person who is entitled to notice of a meeting of the members may waive notice, and attendance of the person at the meeting is a waiver of notice of the meeting, unless the person attends the meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting was not lawfully called.  2010, c. 15, s. 55 (3). Court-ordered notice (4) On application of the corporation, the court may authorize the corporation, on any terms that the court thinks fit, to give notice of the meeting to members in any manner if the court determines that members will not be prejudiced.  2010, c. 15, s. 55 (4). Adjourned meeting (5) If a meeting of the members is adjourned by one or more adjournments for an aggregate of less than 30 days, it is not necessary, unless the by-laws provide otherwise, that any person be notified of the meeting that continues the adjourned meeting, other than by announcement of all of the following at the time of an adjournment: 1.  The time of the continued meeting. 2.  If applicable, the place of the continued meeting. 3.  If applicable, instructions for attending and participating in the continued meeting by the telephonic or electronic means that will be made available for the meeting, including, if applicable, instructions for voting by such means at the meeting. 2023, c. 9, Sched. 22, s. 5 (2). Notice of continuation of adjourned meeting (6) If a meeting of the members is adjourned by one or more adjournments for an aggregate of 30 days or more, the corporation shall give notice of the meeting that continues the adjourned meeting in accordance with subsection (1).  2010, c. 15, s. 55 (6). Special business (7) All business transacted at a special meeting of the members and all business transacted at an annual meeting of the members is special business except for the following: 1.  Consideration of the financial statements. 2.  Consideration of the audit or review engagement report, if any. 3.  An extraordinary resolution to have a review engagement instead of an audit or to not have an audit or a review engagement. 4.  Election of directors. 5.  Reappointment of the incumbent auditor or person appointed to conduct a review engagement.  2010, c. 15, s. 55 (7). Notice of meeting, special business (8) Notice of a meeting of the members at which special business is to be transacted must, (a)  state the nature of that business in sufficient detail to permit a member to form a reasoned judgment on the business; and (b)  state the text of any special resolution to be submitted to the meeting.  2010, c. 15, s. 55 (8). Transition (9) For clarity, this section, as it read immediately before the day subsection 5 (3) of Schedule 22 to the Less Red Tape, Stronger Economy Act, 2023 comes into force, continues to apply to a notice that was given before that day in respect of a meeting of the members to be held on or after that day. 2023, c. 9, Sched. 22, s. 5 (3). Section Amendments with date in force (d/m/y) 2023, c. 9, Sched. 22, s. 5 (1-3) - 01/10/2023