Notice of virtual annual general meeting of the members

By David Peer, Board Corporate Secretary (david.peer@skipatrol.ca)

Notice is hereby given that the annual and general meeting of the members of Canadian Ski Patrol (the corporation) is called for and will be held virtually via teleconference on the 12th day of September 2026 at the hour of 1:00 p.m. (Eastern Daylight Savings Time), for the following purposes:

1. To consider the minutes of the last annual general meeting of the members held on September 14, 2025.
2. To receive and consider the board of directors' report, co-executive directors report and portfolio leader reports.
3. To attend a presentation on, and to pass a resolution to receive the budget approved by the board of directors.
4. To pass a resolution appointing the auditor for the upcoming year.
5. To pass a resolution ratifying and confirming the past acts of the directors and officers of the corporation.
6. To elect two persons to the board of directors, for a three-year term each, from among the members of the corporation.
7. To transact such other business as may be properly brought before the meeting or any adjournment thereof.

Documents relating to the 2026 AGM will be posted later on the member website.

Dated as of the 16th day of February 2026.

On behalf of the board of directors – David Peer