2024 ANNUAL GENERAL MEETING OF MEMBERS

NOTICE OF 2024 ANNUAL GENERAL MEETING OF MEMBERS

Wednesday, December 11, 2024 at 5:00 pm
701 11 Street SW, Calgary, AB

AGENDA

1. Call to Order
2. Declaration of Quorum
3. Minutes of the October 18, 2023 Annual General Meeting
4. Report from the Board Chair
5. Report from the CEO
6. Presentation of Audited Financial Statements
7. Election of Directors
8. Appointment of Auditors
9. Special Resolution - Bylaw Amendment of Board Terms
10. Other Business that may be properly brought before the meeting
11. Termination

Should you wish to appoint a proxy to vote on your behalf, you may do so by completing a proxy ballot found here and submitting it to Board Co-Chairs Carol Ryder and Kelly Streit via email agm@contemporarycalgary.com by 5 pm on December 10, 2024.