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2024 Board of Directors' Election

2024 Board of Directors' Election

March 27 to April 11, 2024

Every year, Meridian holds Board elections to fill vacancies for expired terms or to fill other vacancies that may have occurred. This year, Members will vote to elect four Directors to the Board. 

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The Election Process

Annually, the Board of Directors appoints a Nominating Committee whose members are responsible for ensuring the integrity and quality of the Director nomination and election process and for ensuring that candidates are well-informed about the process. The Committee is also responsible to recommend to the Membership those candidates who are best qualified to serve Meridian as a Director in order to have a high performing Board.

Who is eligible to vote?

Each Member who holds $1.00 in Meridian Membership Shares on or before March 25, 2024 (and is over the age of 18 as of that date) is eligible to vote. For more information, view the Candidate Brochure and Voting Instructions (PDF, 226 KB)

How do I vote?

Member voting will be done online from Wednesday, March 27, 2024 at 9:00 a.m. EST to Thursday, April 11, 2024 at 5:00 p.m. EST. For more information, view the Candidate Brochure and Voting Instructions (PDF, 226 KB)

What if I have questions?

Read our Frequently Asked Questions document (PDF, 1.3MB)

Can I vote if I’m a Business Member?

For more information on how to Business Members can vote, view the Candidate Brochure and Voting Instructions (PDF, 226 KB)

Download your Proxy Form here (PDF, 223KB)

When will I learn about the election results?

The results of Meridian’s 2024 Directors election will be announced at our Annual General Meeting on Thursday, April 18, 2024, and later posted to our website.

Members are invited to participate at the 2024 Annual General Meeting, beginning at 6:45 p.m. EST in-person, by webcast or by teleconference.


Learn more about our Annual General Meeting and how you can participate

Diversity and Inclusiveness Statement

Meridian’s Board recognizes and embraces the benefits of diversity in Board members. The following “Statement of Intent” was unanimously adopted by Meridian’s Board:

Meridian recognizes and embraces the benefits of diversity in Board members. A truly diverse Board will include and make good use of differences in the skills, regional and industry experience, background, race, gender and other attributes of Directors. These differences will be taken into account in determining the optimum composition of the Board. Board members who are recommended for election will be based on those best qualified while taking into account broad diversity required to represent our Membership of today and tomorrow.