Meeting notice.

Notice is hereby given that the 118th Annual and General Meeting (the “Meeting”) of Members of CAA Club Group (the "Corporation") will be held at 4:30 p.m. (EDT) on Thursday, May 13, 2021 by audio webcast, for the following purposes:

  • To receive the consolidated financial statements of the Corporation for the fiscal period ending on December 31, 2020 (click here to learn more);
  • To elect directors (click here to learn more);
  • To receive the Annual Report;
  • To appoint auditors and authorize the directors to fix the auditors’ remuneration; and
  • To transact such further business as may properly come before the Meeting.

To virtually participate at the AGM, registration in advance is required. Please provide the required information by clicking here. In advance of the meeting, a RSVP link will be sent to you with login instructions from GetQuorum, sent on behalf of CAA.

If you are unable to participate, you may appoint an individual to act as your nominee at the Meeting by completing the online proxy form here.

Proxies must be received by the Office of the Corporate Secretary no later than 4:30 p.m. (EDT) on Monday, May 10, 2021. Proxies received after this deadline will not be accepted.

Questions about our AGM can be directed by email here. Please include AGM in the subject line.