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
- Call to Order
- Approval of Minutes of the Annual General Meeting of Members held on Wednesday, September 20, 2023
- Financial Report for the Fiscal Year Ended December 31, 2023
- Appointment of Auditors
- Election of Directors for the 2024-2025 Year
- President’s Report
- Such Other Business as may properly come before the Meeting
DOCUMENTS
- Notice of Meeting
- Minutes of the 2023 Annual General Meeting
- Auditor's Report & Financial Statements for Fiscal Year Ended December 31, 2023
- Voting Instructions & Ballot (for those unable to attend the Annual General Meeting)
- Nominating Report
Dated at Mississauga this 29th day of August 2024