2026 Calgary International Fringe Festival Society Notice of Annual General Meeting

Wednesday, June 24, 2026 @ 7 pm

Village Brewery/Fringe Zoom Room

(5000 - 12A Street SE)

To register your attendance (either in-person or virtually), please email Michele Gallant, Executive Director and Producer, at michele@calgaryfringe.ca

AGENDA:

1.  Call to Order

2. Approval of Agenda

3. Approval of Minutes from the 2025 AGM

4. Review of Reports:

• Executive Director/Producer

• Artistic Director

• President

• Treasurer (includes presentation of Year End Financial Statements)

5.    Election of Officers:

There are three (3) board seats vacant. We will be accepting nominations for that seat from the floor to fill this or any board vacancies for the June 2026 to June 2027 term. Nominees must be prepared to present a quick, two-minute oratory or speech as to why they should be considered for nomination to the board.

6.    New Business

7.    Adjournment