NOTICE OF 2022 ANNUAL GENERAL MEETING OF MEMBERS
Wednesday, November 2, 2022 at 5:30 pm
701 11 Street SW, Calgary, AB
AGENDA
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1. Call to Order
2. Declaration of Quorum
3. Minutes of the October 6, 2021 Annual General Meeting
4. Report from the Board Chair
5. Report from the CEO
6. Presentation of Audited Financial Statements for 2021
7. Election of Directors
8. Appointment of Auditors
9. Other Business that may be properly brought before the meeting
10. 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 Chair Peter Tertzakian via email agm@contemporarycalgary.com by 5 pm on November 1, 2022.
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