Addition Financial Annual Meeting

Thursday, April 25, 2024, at 4:00 p.m. EST


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In order to keep the membership informed, and pursuant to Article V, Section 1, of the Bylaws of Addition Financial Credit Union (“Addition Financial”), this Notice has been prepared and distributed to all of the members of Addition Financial eligible to vote in the 2024 Board elections (the “Members”).

Nominations for vacancies on the Board of Directors may be made by petition signed by at least two percent (2%) of the Members. The closing date for Addition Financial’s receipt of completed nominations by petition is Friday, March 8, 2024, and any nomination by petition must be timely delivered to: Samuel M. Nelson, CAO & General Counsel, at: 1000 Primera Boulevard, Lake Mary, Florida 32746. 

To become a candidate through the nomination by petition process, eligible and bondable Members must request and complete all official petition forms. Any person seeking to file a nomination by petition must obtain the necessary instructions, requirements, and forms by contacting: Samuel M. Nelson, CAO & General Counsel, at: 1000 Primera Boulevard, Lake Mary, Florida 32746; SNelson@AdditionFi.com; or 407-708-0967.

The election will be held at Addition Financial’s Annual Meeting occurring Thursday, April 25, 2024, at 4:00 p.m., virtually. All Members are invited to attend the election and the Annual Meeting by registering at AdditionFi.com/AnnualMeeting. Once registered, Members will receive instructions for how to join, participate, and vote during the virtual meeting. The election will not be conducted by ballot and there will be no nominations from the floor if the total number of nominees that have been nominated either by petition or by Addition Financial’s Nominating Committee (the “Nominees”) equals the number of positions to be filled.

The Nominating Committee has unanimously endorsed Dale Kelly, Naval Modani, and Ron Person, to fill the three board seats with terms expiring in 2024.

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If you hold a primary membership in the credit union, you may join us virtually. Select the 'Register Now' button above. Once registered, members will receive instructions for how to join, participate, and vote during the virtual meeting.

2024 Board of Director Nominations

 
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Dale Kelly

Mr. Kelly became a Director in 2014 after serving 15 years on the Supervisory committee.  He currently serves on the CEO Compensation and Budget committees.  In 1991 Mr. Kelly joined Orange County Public Schools and served in various capacities with his final role as the Chief Financial Officer and retired in 2021. He has 30 years of professional experience in public, private, and governmental accounting.  Mr. Kelly received his bachelor’s degree in accounting from the University of Central Florida and has been a Certified Public Accountant in the State of Florida since 1989.  

 

 
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Dr. Naval Modani

Dr. Naval Modani was a member of the board for UCF Federal Credit Union and served as the Chairperson of the Board for more than 20 years until its merger with CFE Federal Credit Union, now Addition Financial.  He currently serves on the Budget and CEO Compensation committees.  He served as a finance professor at UCF for more than 25 years and is now retired.  Dr. Modani is a recipient of numerous teaching awards and has many publications in the areas of corporate finance and investments.  

 
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Ronald Person

Mr. Person became a director in 2017 after serving 5 years on the Supervisory committee. He currently serves on the Budget and Governance committees. He is a partner at Withum Smith & Brown, one of the largest CPA firms in the United States. With over four decades of experience in public accounting, his expertise includes accounting and assurance services; business analysis; mergers and acquisitions; tax planning and compliance; and operational and financial consulting. A graduate of the University of Central Florida with a bachelor’s degree in accounting, Mr. Person is a member of the American Institute of Certified Public Accountants (AICPA) and the Florida Institute of Certified Public Accountants (FICPA).