Reminder: TICO virtual AGM on Tues., Sept. 24

The Travel Industry Council of Ontario (TICO) is reminding TICO registrants and members of the public of its virtual annual general meeting on Tuesday, September 24, 2024, at 5:00 p.m. EST.

The meeting will cover TICO's financial statements for the previous year, together with the Ontario Auditor General's report. It will also appoint the auditors for the corporation and authorize the Board of Directors to fix the auditor’s remuneration. 

The AGM will also approve Articles of Amendment to bring TICO into compliance with the provisions of the Ontario Not-for-Profit Corporations Act, 2010 (ONCA) and approve amendments to By-law No. One to comply with ONCA and related to general governance or other matters. 

Directors was also be elected and other business will be addressed. 

READ MORE: TICO releases update on Public Action Plan

The deadline for providing written notice of any motions to be made at the meeting has now passed, TICO says. 

All TICO registrants and members of the public are invited to attend. 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.

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