AGENDA
Sheep River Regional Utility Corp
Annual General Meeting

Thursday, April 23, 2026

6:00 P.m. - 8:00 P.m.

Foothills County Administration Office

309 Macleod Trail South – High River

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1.

CALL TO ORDER

2.

ADOPTION OF THE AGENDA

3.

MINUTES OF THE PREVIOUS MEETING

3.1

SRUCC AGM Minutes - January 27, 2026

4.

PRESENTATION OF FINANCIAL STATEMENTS

4.1

Financial Statements for the Year Ended December 31, 2025

5.

APPOINTMENT OF AUDITORS

Acknowledgement Avail LLP appointed for a five-year term, for the years 2024, 2025, 2026, 2027 and 2028.

6.

ADJOURNMENT