ANNUAL GENERAL MEETING

DATE: Sunday, September 20, 2026

TIME: 3 - 5 PM

REGISTRATION: Virtual Meeting

REPORTS & INFORMATION:

• Appointment-of-Proxy-Form (PDF)

• Appointment-of-Proxy-Form (Word)

2026 AGM REPORTS (updated links coming soon)

1. Agenda

2. 2025 AGM Minutes

3. Board Motions made since last AGM

4. 2025-2026 Impact 

5. Board Committee Reports

   • Board Chair Report

   • Finance Committee Report

   • Governance Report

   • Human Resources Report

   • Risk Management Report

6. Operational Committee Reports

   • Competitions Committee Report

   • Masters Committee Report

   • Officials Committee Report

   • Technical Committee Report

7. Financial Reports

   • 2025-2026 Audited Financial Statements

   • 2026-2027 Summary P&L – Q1

8. Nominations / Election of Directors

   • Nomination Committee Report

     • Daniel Fiorini Bio

     • Timothy Phelan Bio

     • Steven Smith Bio

     • Patti Moore Bio

     • Paul Griffin Bio