NOTICE OF ANNUAL MEETING 2023

Notice is hereby given that the Annual Meeting of The ONE Federal Credit Union will be held at The ONE Federal Credit Union, 868 Park Avenue, Meadville, PA, on July 27, 2023 at 8:30 a.m. The meeting is held for the following purposes: (1) elect two directors of the credit union and (2) to transact any other business that may properly come before the meeting or any adjournment of the meeting.

Nomination for vacant positions may be made by petition. Petitions require signatures by 1% of the membership, or 118 members. If you would like to seek nomination by petition, please submit a signed certificate stating that you are agreeable to the nomination and will serve if elected. In addition, please include a biographical statement. The deadline for petitions is June 16, 2023. Please note that no nominations will be accepted from the floor and there will be no balloting if there is only one nominee for each vacant position.

The nominations received from the Nominating Committee and from petition will be posted in the credit union’s office and on the credit union’s website at least thirty-five (35) days before the annual meeting.

At least thirty days prior to the annual meeting, a printed ballot or notice of electronic ballot will be mailed to all members eligible to vote if there are sufficient nominations made by the nominating committee or by petition to provide more nominees than open positions. Each member must vote electronically or return their ballots no later than midnight on July 21, 2023 to be included in the balloting.