Notice of Virtual Annual General Meeting 2022
TAKE NOTICE THAT the Annual General Meeting of the members of the Travel Industry Council of Ontario (“TICO”) will be held online at 5:00 p.m. on Tuesday, June 28, 2022 for the purpose of:
- receiving the financial statements for the previous financial year, together with the Auditor’s Report;
- receiving and considering the Annual Report;
- appointing the auditors for the Corporation and authorizing the Board of Directors to fix the auditor’s remuneration; and
- transacting such other business as may properly come before the meeting.
The deadline for providing written notice of any motions to be made at the meeting has now passed.
Only members in good standing are entitled to participate in and vote at the meeting. Members of the public are invited to attend. Anyone wishing to access the webcast (voting member or public guest) is required to register at https://live.webcastplatform.com/go/TICOAGM2022. Registration will close on June 24, 2022 at 5 p.m.
The Agenda, Minutes from the AGM on June 29, 2021, the 2022 Business Plan, and the 2022 Annual Report containing the audited financial statements as at and for the fiscal period ended March 31, 2022 will be made available on the webcast platform in advance of the meeting. We encourage you to login to the webcast platform to review the materials and test your video prior to the meeting. Meeting materials will also be made available on TICO’s website.
Members who will not be attending the meeting are invited to submit written requests for proxies.
DATED at Mississauga this 26th day of May 2022.
On behalf of the Board of Directors
Tracey McKiernan
Secretary