TAKE NOTICE that the Annual General Meeting of the Members of the Canadian Resort & Travel Association (“CRTA” or “Corporation”) will be held on the 30th day of August, 2023, at 8:00 AM Eastern Standard Time, at The Chateau Frontenac located in Québec, QC.

The meeting agenda shall be as follows:

1. The meeting agenda shall be as follows:
   1. Welcome by President
   2. Roll Call. Board of Directors
   3. Confirmation and Approval of 2022 AGM minutes
   4. Business arising from Minutes
   5. Chairperson (Gaetan Babin) report and update on the last 12 months
      • Conferences

      • Memberships
      • New Business

      • Partnership and support from other Trade Associations
      • Ontario Legislative Proposal
   6. General Business & Questions
   7. Close

This agenda is subject to change. Video conference link, 2022 AGM minutes, and Proxy Form will be sent to all members in good standing.

If you have any comments, questions or concerns, please contact [email protected]