Notice of Unison Society 2026 Annual General Meeting

Join us in-person at Unison Kerby Centre, 1133 7 Ave SW, Calgary AB T2P 1B2

or online (viewing only) on Wednesday April 22nd from 10am to 11am.

* Please Note: A Unison at Kerby Centre membership is required to be able to vote. Voting at the AGM will take place in-person only. Online access is for viewing only.

Agenda

1. Chair’s Welcome & Land Acknowledgement

2. Call to Order and Declaration of Quorum

3. Approval of the Agenda

4. Chair’s Address

5. President & CEO’s address

6. Approval of the 2025 AGM Minutes

7. Approval of the Unison 2025 Annual Report

8. Highlights & Acceptance of Financial Report Year ending 2025

9. Appointment of Auditors, InFocus LLP, for 2026

10. Appointment of new Board Directors and re-appointment of existing Board Members

11. Questions from members / Any other business

12. Close, followed by light refreshments and the opportunity to meet Board Members

Details to join us in-person

• RSVP to helloyyc@UnisonAlberta.com by April 10th, 2026

• At Unison Kerby Centre (1133 7 Ave SW, Calgary)

Details to join us online

• Register online at UnisonAlberta.com

• or scan the QR code on the left

* Please Note: A Unison at Kerby Centre membership is required to be a voting member. Voting for the AGM will take place in-person. Online access is for viewing only.