Annual General Meeting

Annual General Meeting

Notice is hereby given that the annual meeting of Members of CAA Saskatchewan is scheduled to be held at Dakota Dunes Resort near Saskatoon at 1 p.m. on October 27, 2023. The purpose of the meeting is as follows:

  • To consider and approve financial statements of the Club for the fiscal year ended July 31, 2023, and the Auditor’s Report thereon.
  • To elect Directors.
  • To appoint Auditors and authorize the Directors to fix the Auditor’s remuneration.
  • To transact such further and other business as may properly come before the meeting or any adjournment thereof.

Members who are unable to attend the meeting in person are encouraged to sign the instrument of proxy following this notice and return same to the Returning Officer, CAA Saskatchewan, 200 Albert Street North, Regina, SK S4R 5E2. Proxies must be returned no later than the close of business on October 25, 2023, in order that your votes as given may be recorded.

-By Order of the Board

Instrument of Proxy