NOTICE is hereby given that the 116th Annual and General Meeting (the “Meeting”) of the Members of CAA Club Group will be held at the Toronto Marriott Markham, in Markham, Ontario at 4:30 p.m. (Toronto time) on Monday, May 13, 2019, for the following purposes:
  • To receive the consolidated financial statements for the fiscal period ending on December 31, 2018;
  • To elect six (6) directors;
  • To appoint auditors and authorize the directors to fix the auditors’ remuneration;
  • To confirm, with or without variation, By-Law Number 1-2019, passed by the board of directors amending By-Law Number 1-2018; and
  • To transact such further business as may properly come before the Meeting or any adjournment thereof.
BY ORDER OF THE BOARD
M. Solimine, Assistant Corporate Secretary

Dated the 26th day of March, 2019

Question Title

* 1. The undersigned, a member of CAA Club Group, appoints AMY BRYSON, BOARD CHAIR, or in lieu of her the person named below as my proxy to attend and act on my behalf at the Annual General Meeting (AGM) on May 13, 2019, and at any adjournment thereof.

OPTIONAL: If you wish to appointment someone other than Amy Bryson as your proxy holder, please TYPE his/her name below:

(DO NOT type your name in the bar below. Indicate the name of the person you appoint as proxy holder.)

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