50TH CAAA ANNUAL GENERAL MEETING
JUNE 19, 2026
NOTICE OF ANNUAL MEETING OF MEMBERS
To access the 2026 AGM Documents and Proxy Form:
- Log in to your CAAA member account: Log in | Se connecter
- Click on
Documents. - Open the folder "CAAA Member Documents / Documents des membres de l’ACPC."
- Open the subfolder "2026 AGM materials / Documents relatifs à l’AGA de 2026."
NOTICE IS HEREBY GIVEN that an annual meeting of the Members of the Corporation will be held at the Banff Centre, Banff, in KC303 on the 19th day of June, 2026 at 5:15 p.m. MDT and at any adjournment or adjournments thereof, for the following purposes:
- To accept the CAAA Financial Statements for the year ending December 31, 2025, as prepared by the CAAA and audited by Graham Scott Enns LLP and presented by the CAAA Board of Directors.
- To approve the appointment of Graham Scott Enns LLP as the public accountant of the Corporation for the ensuing year and authorize the directors to fix the remuneration of the public accountant.
- To accept the Committee Chairpersons and Journal Editors reports.
- To approve the slate of Board and Non-Board positions as recommended by the Nominating Committee, with the exception of the 2028 Conference Co-Chair positions, which will be appointed by the Board following the AGM, based on the recommendation of the Nominating Committee.
Members who are unable to attend the meeting in person are requested to date, sign and return to the Corporation the form of Proxy accessible at the link above.
To be valid, proxies must reach the CAAA head office no later than 5:15 p.m. MDT on Friday, June 12, 2026.
They may be received by email to [email protected] or by mail according to the provision below:
Please note: Mail received at the CAAA in-person office may not reach the CAAA Secretariat staff in a timely way. Members who are unable to provide their proxy via emailed attachment are asked to call the CAAA at 416-486-5361 to make alternative mailing arrangements as soon as possible.
DATED at Toronto, the 27th day of May, 2026.
By order of the Board of Directors.

Kim Trottier, CAAA President