<h2><strong>NOTICE OF 2025 ANNUAL GENERAL MEETING OF MEMBERS</strong></h2>
<h4>Tuesday, November 25, 2025 5:00 PM | Heather Edwards Theatre<br>701 11 Street SW, Calgary, AB</h4>
<h3><span style="text-decoration:underline;">AGENDA</span></h3>
<ol>
<li>Call to Order</li>
<li>Declaration of Quorum</li>
<li>Minutes of the December 11, 2024 Annual General Meeting</li>
<li>Report from the Board Chair</li>
<li>Report from the CEO</li>
<li>Presentation of Audited Financial Statements</li>
<li>Election of Directors</li>
<li>Appointment of Auditors</li>
<li>Other Business that may be properly brought before the meeting</li>
<li>Termination</li>
<li></li>
</ol>
<p>Should you wish to appoint a proxy to vote on your behalf, you may do so by completing a proxy ballot found <a href="https://static1.squarespace.com/static/5b087e18aa49a12aeb01e8e4/t/68f27255efb7504531f375cd/1760719445480/2025+AGM+Proxy+Ballot+%281%29.pdf">here</a> and submitting it to Board Co-Chairs Carol Ryder and Kelly Streit via email at <a href="mailto:agm@contemporarycalgary.com">agm@contemporarycalgary.com</a> by 5:00 PM on November 24, 2025.</p>
<h2> </h2>

NOTICE OF 2025 ANNUAL GENERAL MEETING OF MEMBERS
Tuesday, November 25, 2025 5:00 PM | Heather Edwards Theatre701 11 Street SW, Calgary, AB
AGENDA

Call to Order
Declaration of Quorum
Minutes of the December 11, 2024 Annual General Meeting
Report from the Board Chair
Report from the CEO
Presentation of Audited Financial Statements
Election of Directors
Appointment of Auditors
Other Business that may be properly brought before the meeting
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 at agm@contemporarycalgary.com by 5:00 PM on November 24, 2025.
 

NOTICE OF 2025 ANNUAL GENERAL MEETING OF MEMBERS
Tuesday, November 25, 2025 5:00 PM | Heather Edwards Theatre701 11 Street SW, Calgary, AB
AGENDA
Call to Order Declaration of Quorum Minutes of the December 11, 2024 Annual General Meeting Report from the Board Chair Report from the CEO Presentation of Audited Financial Statements Election of Directors Appointment of Auditors Other Business that may be properly brought before the meeting 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 at agm@contemporarycalgary.com by 5:00 PM on November 24, 2025.
 

2025 ANNUAL GENERAL MEETING OF MEMBERS

Contemporary Calgary Arts Society

Contemporary Calgary

Sorry, no tickets are available.

NOTICE OF 2025 ANNUAL GENERAL MEETING OF MEMBERS

Tuesday, November 25, 2025 5:00 PM | Heather Edwards Theatre
701 11 Street SW, Calgary, AB

AGENDA