THE KIDSPORT SOCIETY OF CALGARY

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF MEMBERS

Monday May 12, 2025

TO THE MEMBERSHIP OF THE KIDSPORT SOCIETY OF CALGARY:

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the “Meeting”) of the KidSport Society of Calgary (the “Society”) will be held virtually via Microsoft Teams.  The purpose of the Meeting is to consider, and to act with respect to the following matters:

1. the receipt and approval of the minutes of the last annual general meeting of the Society;
2. the receipt of the financial statements of the Society for the year ended December 31, 2024;
3. fixing the number of directors to be appointed at eleven (11);
4. electing the directors of the Society for the ensuing year;
5. the appointment of an auditor for the Society for the ensuing year and the authorization of the directors to fix any reimbursement for such audit services;
6. to consider and if thought advisable, approve a special resolution to adopt the amended and restated by-laws of the Society; and

7. the transaction of such other business as may properly be brought before the Meeting or any adjournment or adjournments thereof.

DATED as of the 22^nd of April, 2025

Please RSVP your attendance to the KidSport Calgary office at (403) 202-0251 or directly to Lisa Parham – lisap@kidsportcalgary.ca so we may confirm that we have a quorum at the Meeting, the meeting link will be sent upon receipt of your RSVP

Thank you,

The KidSport Society of Calgary