Notice of AGM

Classified Categories: Announcements

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Notice of AGM

Contemporary Calgary

Date: Tuesday, November 25, 2025
Time:
5pm
Location: Contemporary Calgary, Heather Edwards Theatre (701 11 St. SW)

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 5pm on November 24, 2025.

For more information and to RSVP visit 2025 ANNUAL GENERAL MEETING OF MEMBERS.

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