Beneva Mutual
Notice of meeting - Special Meeting 2025
October 22, 2025
Members, delegates, and directors of the Board of Beneva Mutual are hereby convened to the Special Meeting of Beneva Mutual, which will be held on Wednesday, October 22, 2025, at 10:30 a.m. (EDT), by videoconference.
The items that will be voted on at the meeting
The filing of the private bill titled “An Act respecting the merger of Beneva Mutual and Gore Mutual Insurance Company” to be passed by the National Assembly of Québec.
The conclusion of the Organizational Agreement between Beneva Mutual and Gore Mutual Insurance Company.
The proposed amendments to the By-laws of Beneva Mutual.
Participation in the Special Meeting
On or around September 18, 2025, delegates and directors will receive an email inviting them to participate in the Special Meeting virtually. Upon receipt of their response, a registration confirmation will be sent along with information on how to join the Special Meeting.
Members who are not delegates but who wish to attend this Special Meeting virtually must provide their contact information and policy or contract number to [email protected] no later than October 14, 2025. Upon receipt of their email, a confirmation will be sent confirming their registration and providing information on how to join the Special Meeting.