Special Resolution Vote
The results are in and the Special Resolution on proposed changes to Affinity’s Bylaws and Articles has been approved with 89% in favour. Thank you to all who voted!
What’s next?
The changes strengthen Affinity’s governance and recovery planning by ensuring clear, pre approved options are in place if they’re ever needed. This includes the ability to issue Class “A” investment shares as part of a formal recovery plan. There are no plans to issue shares now and Affinity remains proudly member owned with our one member one vote model unchanged.
The approved updates also modernize our bylaws by improving clarity, strengthening director accountability and aligning with the higher regulatory expectations that come with being a Provincial Systemically Important Financial Institution (P-SIFI). Together, these changes help ensure Affinity remains safe, resilient and well governed for the long term.
Annual & Special Meeting
The Annual & Special Meeting was adjourned on April 23, 2026.
If you missed the meeting, please check out the recording below.