CAMA Annual General Meeting 2024

September 18, 2024

2024-09-18 2024-09-18 CAMA Annual General Meeting 2024 N.A. America/New_York

 

NOTICE OF ANNUAL GENERAL MEETING 

 

To be held virtually via Zoom
On Wednesday, September 18, 2024 at 2:00pm ET

 

(Closed participation – open to staff of corporate members only)

 

AGENDA

 

  1. Call to Order
  2. Approval of Minutes of the Annual General Meeting of Members held on Wednesday, September 20, 2023
  3. Financial Report for the Fiscal Year Ended December 31, 2023
  4. Appointment of Auditors
  5. Election of Directors for the 2024-2025 Year
  6. President’s Report
  7. Such Other Business as may properly come before the Meeting

DOCUMENTS

  1. Notice of Meeting
  2. Minutes of the 2023 Annual General Meeting
  3. Auditor's Report & Financial Statements for Fiscal Year Ended December 31, 2023 
  4. Voting Instructions & Ballot (for those unable to attend the Annual General Meeting)
  5. Nominating Report

Dated at Mississauga this 29th day of August 2024


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