2026 Board of Directors Elections – Announcement and Elections Process

Indigenous Touirsm Alberta is pleased to announce that elections for the ITA Board of Directors will be held in connection with the Annual General Meeting on Wednesday, December 3, 2026, The Westin Calgary Airport, 671 Aero Dr NE, Calgary, AB T2E 7Y5, Canada, Calgary, Alberta. The election of Directors will take place in person at the AGM through Election Buddy.

Key Dates

ABT)
Step Date
Elections announcement and call for nominations issued October 15, 2026
Record date for voting eligibility To be announced
Notice of AGM sent to Members No later than Friday, October 30, 2026
Nominations close 4:00 p.m. (ABT), Friday, November 6, 2026
Confirmed candidate list circulated to Members To be announced
Voting opens December 3, 2026 (In Person)
Deadline to deliver proxies 10:00 a.m., Tuesday, December 1, 2026
Election voting closes December 3, 2026 at the AGM
AGM and announcement of results

Who May Vote

Only Voting Members in Good Standing as of the record date may vote. Each Voting Member in Good Standing has one (1) vote, exercised by its Designated Representative. Members whose fees are unpaid, or who owe ITA a debt more than sixty (60) days overdue, are not in Good Standing and may not vote.

How Voting Will Work

At the AGM, following registration and verification of quorum, each eligible Voting Member’s Designated Representative (or proxyholder) will receive a voting card as per ITA’s Registery of Voting Members.

Voting is by secret ballot. Each Voting Member may vote for up to [6] candidates, matching the number of open seats.

The [6] candidates who receive the most votes will be elected.

Results will be announced at the AGM on December 3, 2026.

Proxies

A Voting Member that cannot attend the AGM may appoint a proxy. The proxyholder must be a Voting Member in Good Standing. The appointment must be made in writing and delivered to ITA at least one (1) day before the AGM, by [10:00 a.m. (ABT)] on Wednesday, December 2, 2026. A Designated Representative may hold only one (1) proxy. . A form of proxy will be included with the Notice of AGM.

Questions

Please contact nominations@indigenoustourismalberta.ca.

Issued by the Board of Directors of Indigenous Tourism Alberta on October 15, 2026.