| The Tourism Industry Association of Newfoundland and Labrador, operating as Hospitality Newfoundland and Labrador, will hold its Annual General Meeting (AGM) on Tuesday, March 11, 2025, from 1:00 pm to 3:00 pm at the JAG in St. John’s. Check-in for the meeting will start at 12:30 p.m. in the hotel lobby. Hospitality NL will have elections for candidate members to serve on its 2025 Board of Directors ahead of the AGM. As a Hospitality NL member, you will be able to vote on the candidates of your choice online starting February 24, 2025 at 12:00 am. The polling for the election will then conclude on March 8, 2025 at 12:00 pm. We recommend placing your vote as soon as you receive notice of polls opening via email. All successful candidates will then be announced at the AGM. In addition to electing board members, Hospitality NL will also recommend changes to the Articles of Association and apppoval of the recommended Motion for Amalgamation below. Click here to download the recommended changes document: |
| Click here to download the current Articles of Association: |
| Special Resolution for Consideration: Members will be asked to vote on the motion below to approve the amalgamation of Hospitality NL with TIA Holdings Inc., as recommended by the Board of Directors. The amalgamation aims to enhance operational efficiency, governance alignment, and strategic positioning for the tourism industry in Newfoundland and Labrador. Members are encouraged to attend and participate in this important decision. Motion: WHEREAS the Tourism Industry Association of Newfoundland and Labrador (Hospitality NL) and TIA Holdings Inc. operate in alignment with the mission and objectives of supporting and advancing the tourism industry in Newfoundland and Labrador; WHEREAS an amalgamation of Hospitality NL and TIA Holdings Inc. would provide operational efficiencies, enhance strategic alignment, and ensure long-term sustainability; BE IT RESOLVED THAT the members of the Tourism Industry Association of Newfoundland and Labrador (Hospitality NL) approve the amalgamation of Hospitality NL with TIA Holdings Inc., in accordance with the applicable provisions of the NL Corporations Act and any other relevant legislation. FURTHER BE IT RESOLVED THAT the Board of Directors of Hospitality NL be authorized to undertake all necessary steps to assess feasibility, identify required procedures, and execute the processes necessary to complete the amalgamation. |
| Hospitality NL’s AGM is open and free of charge to all Hospitality NL members. If you require further information on Hospitality NL’s 2025 Annual General Meeting, Board of Directors, the recommended changes to the Articles of Association or the motion; please do not hesitate to contact me by email at cfoley@hnl.ca, or by phone at 709-722-2000 ext: 232. |
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| Sincerely, Craig Foley Chief Executive Officer, Hospitality Newfoundland and Labrador |