NOTICE OF THE ANNUAL GENERAL MEETING OF MEMBERS

The Annual General Meeting of Members will take place on Monday, June 27, 2022, at 17:00 UTC (19:00 local time). All Members of the Society in good standing are invited to attend:

The following business will be brought forward:

  • Approval of Draft Minutes of the 2021 Annual General Meeting
  • President’s Report;
  • Executive Director’s Report;
  • Treasure’s Report
    • Review of the Audited Financial Statements for the year ended on December 31, 2021
    • Appointment of Auditor
  • Announcement of 2022 Board of Directors Election Results and Directors Recognition Ceremony; and,
  • Announcement of the 2023 Annual Meeting Location.

Attachments:

1) 2022 Annual General Meeting Package

2) HTAi 2022 AGM Proxy Form Fillable  due by June 20, 2022

Forthcoming Attachments:

1)  Audited Financial Statement for the year ended on December 31, 2021

If you would like to raise any other business items for discussion, please submit your request to the Secretariat by June 17, 2022, at [email protected].