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October 28, 2025

Waterfront BIA 2025 Annual General Meeting

Date: Thursday, November 20, 2025

Time: 9:00am - 10:00am

Register: RSVP by November 18, 2025:

AGM Materials:

The purpose of this meeting is to approve the Waterfront BIA budget and general program for 2026. This program is paid for by a special levy charged to you as well as other commercial and industrial property owners, and non-residential tenants of such properties. As a member of the BIA, the best way to participate in decision making is to get involved, so we encourage you to be active and participate in BIA meetings. If you wish to obtain a copy of the complete proposed budget or audited financial statement, please contact theBIA. Please forward a copy of this notice to your commercial/industrial tenants. For more information and to register, please contact Dorsa Alizadeh-Shabani at (647) 271-0246, dorsa@waterfrontbia.com.

Agenda

  1. Call to Order, Land Acknowledgment, and Opening Remarks – Kevin Currie, Chair, Board of Management

  2. Overview of electronic meeting protocols, how voting works, and recording of the meeting notice

  3. Declaration of Conflict of Interest

  4. Introduction of Board and WBIA Team

  5. Approval of 2024 Annual General Meeting Minutes

  6. Treasurer's 2025 Report – Beverly Tay, Treasurer

  7. Auditor’s 2024 Report – Rafiq Dosani, Auditor

  8. Appointment of Auditor for 2025

  9. 2025 Summary and 2026 Activity Plan – Tim Kocur, Executive Director

  10. Proposed Budget for 2026 (see attached)

  11. New Business

DUE TO THE ONGOING CANADA POST STRIKE, ALTERNATE DELIVERY METHODS ARE BEING USED TO SHARE THIS NOTICE AS WIDELY AS POSSIBLE. BUSINESS TENANTS ARE REQUESTED TO FORWARD THIS NOTICE TO THEIR LANDLORD/PROPERTY OWNER.

You are encouraged to register as soon as possible, no later than November 18, 2025, by emailing dorsa@waterfrontbia.com or calling (647) 271-0246

Proof of BIA membership may be required. If requested, please be prepared to email photo ID and either a business card, utility bill showing business/tenant name and address, or your City of Toronto property tax bill.

Only members of the BIA, and legal representatives of BIA members (proof required), are eligible to vote at the Annual General Meeting. The City of Toronto Municipal Code, Chapter 19, states that Business Improvement Area Members are defined as "all persons who own rateable property in a business property class and all persons who are non-residential tenants of rateable property in a business property class in a business improvement area."

A "person" is defined by Chapter 19 to include "a corporation and the heirs, executors, administrators or other legal representatives of a person to whom the context can apply according to the law." No person in attendance shall have more than one vote.

Please note: As per the amended City of Toronto Municipal Code Chapter 19, adopted by City Council at its meeting on July 4-7, 2017, designates are no longer eligible to vote on behalf of BIA members at annual general meetings. Therefore, a designate form has not been included in your AGM notice package