TICO is inviting all registrants and members of the public to attend their virtual annual meeting, scheduled to take place at 5:00 p.m. ET on September 24.

On this year’s agenda will be the following items:

• Receiving the financial statements for the previous financial year, together with the Auditor’s Report
• Receiving and considering the Annual Report
• Appointing the auditors for the Corporation and authorizing the Board of Directors to fix the auditor’s remuneration
• Approving amendments to By-law No. One to comply with ONCA and related to general governance or other matters
• Electing directors
• Transacting such other business as may properly come before the meeting

The deadline for providing written notice of any motions to be made at the meeting has now passed. Only members in good standing are entitled to vote at the meeting. Voting members and public guests are required to register in advance of the meeting. To register click here.

Registration will close on September  20, 2024 at 4:30 p.m.

The materials for the meeting are available on TICO’s website.

Members who will not be attending the meeting are invited to submit written requests for proxies. The submission deadline for proxies is 4:30 p.m. on September 20, 2024.

Source: Trvelweek