ANNUAL GENERAL MEETING | Agenda & Nomination Process

ELECTION / NOMINATION PROCESS

This announcement contains a complete nomination process for Cricket
Canada. The upcoming AGM will be held at Toronto, Ontario on 9th and 10th of
May, 2026. Full Agenda Schedule is available here.

Following is a brief information about the nomination and election Process.
For more information, please reference Cricket Canada bylaws available at
Cricket Canada website here.

Current Positions up for Election (2026):

1) President (2 Year Term)
2) Vice President (1 Year Term)
3) Secretary (2 Year Term)
4) Two (2) Directors-at-Large (2 Year term)
5) Director Player Representative (Female) (1 Year term)
6) Director Player Representative (Male) (1 Year term)

a) Eligibility of Directors

The following persons are eligible to be nominated for election or
appointment as a Director:

Any individual, who is eighteen (18) years of age or older, who is a resident of
Canada as defined in the Income Tax Act, who has the power under law to
contract, who has not been declared incapable by a court in Canada or in
another country, and who does not have the status of bankrupt.

Please download the Nomination Form here.

b) Nomination: Any nomination of an individual for election as a Director will:

1. Include the written consent (as mentioned in the Application Form) of
the nominee signed or electronic signature; and
200 – 350 Burnhamthorpe West, Unit 22, Mississauga, ON , L5B 3J1, Canada | http://www.cricketcanada.org

2. Signed Undertaking that the individual meets the requirements for
eligibility as detailed in the nomination form.

3. Include a Resume/CV; Chronological or Functional Format.
(Nomination form without Resume/CV will be considered as incomplete).

4. Indicate the position nominated for;

5. Nominated individuals must be at least eighteen (18) years of age at the
date and time of the Annual General Meeting;

6. Be submitted via email (ccnominations@cricketcanada.org) no later
than five (5) days prior to the Annual General Meeting.

7. All invalid / incomplete nominations will be struck off the list on this date
without further notice.

c) Nominations from the Floor – Nominations will not be accepted from the floor.

d) Circulation of Nominations –
Valid nominations will be circulated by the Nominations Committee to voting
Members at the Annual General Meeting prior to the elections. The valid
nominations will be posted to Cricket Canada’s website and approved social
media platform prior to the AGM.

e) Nominations should be submitted to the nomination committee via
email as follows:

by email at:
ccnominations@cricketcanada.org

If you have any questions or comments, please contact General Manager Ingleton Liburd directly at (647) 835-9597 or via the email address below. email: ingletonliburd@cricketcanada.org