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PROFESSIONAL_SERVICESAPPROVED

City of Hamilton Hamilton Utilities Corporation Shareholder Agenda 2026-06-23

KPMG Approved as Auditor for Alectra Inc.

City of HamiltonKPMG LLPJune 23, 2026

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TerraCycle logo
Cyvl logo
WithersRavenel logo
Derivita logo
Comcate logo
SafeTouch logo
IANS Research logo
Motive logo
Veritone logo
TerraCycle logo
Cyvl logo
WithersRavenel logo
Derivita logo
Comcate logo
SafeTouch logo
IANS Research logo
Motive logo
Veritone logo
TerraCycle logo
Cyvl logo
WithersRavenel logo
Derivita logo
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Description

Hamilton Utilities Corporation’s sole shareholder approved KPMG as auditor for Alectra Inc., authorizing the Mayor and City Clerk to execute all necessary documentation. This action satisfies the special shareholder approval requirement under Alectra’s Unanimous Shareholders’ Agreement.

Contract Details

Vendor

KPMG LLP

Agency

City of Hamilton, Canada

Contract Type

PROFESSIONAL_SERVICES

Document Date

June 23, 2026

Renewal Info

Approval represents a shareholder consent to appoint or continue KPMG as Alectra Inc.’s auditor under Section 2.21(1)(j) of the Alectra Unanimous Shareholders’ Agreement; specific audit period not stated in the resolution.

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