A corporation shall hold a meeting of shareholders annually at a time stated in or fixed in accordance with the bylaws. A corporation shall prepare an alphabetical list of the names of all its shareholders who are entitled to notice of the meeting.With respect to meeting notices, Special Commissions must file a meeting notice with the clerk of either the House or Senate. Free annual shareholder meeting minutes template. How to hold an annual shareholder meeting and document your corporate minutes. From keeping board meeting minutes to ensuring conversations remain on topic, here are some tips on how to host an annual shareholder meeting. All shareholders are legally obligated to receive an invitation to these meetings. The board of directors should also be represented. The special meeting aims to enable the shareholders to know the company's affairs and vote on the management's recommendations in the proposed resolution. Follow this simple guideline redact Letter to Shareholders regarding meeting of shareholders in PDF format online at no cost.