NOTICE OF ANNUAL MEETING OF MEMBERS

Access 2025 AGM Documents and Proxy Form

Accès aux documents de l'AGA 2025 et au formulaire de procuration

NOTICE IS HEREBY GIVEN that an annual meeting of the Members of the Corporation will be held at the Ted Rogers School of Management, Toronto, in TRS 1-129 (7th Floor) on the 13th day of June, 2025 at 4:55 p.m. EDT and at any adjournment or adjournments thereof, for the following purposes:

1. To accept the CAAA Financial Statements for the year ending December 31, 2024, as prepared by the CAAA and audited by Graham Scott Enns LLP and presented by the CAAA Board of Directors. 
2. 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. 
3. To approve the change of operating name of the CAAA to: Canadian Association for Advancement of Accounting (CAAA) / Association canadienne pour le progrès de la comptabilité (ACPC) acpc-caaa.org 
4. To accept the Committee Chairpersons and Journal Editors reports as presented. 
5. To approve the slate of Board and Non-Board positions as recommended by the Nominating Committee, with the exception of the AP Editor in Chief, who shall be appointed by the Board following the recommendation of the AP EiC Search 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 below.

To be valid, proxies must reach the CAAA head office no later than 4:55 p.m. EDT on Friday, June 6, 2025.

They may be received by email to admin@caaa.ca 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 23nd day of May, 2025.

By order of the Board of Directors.

Mark Anderson, CAAA President