Notice of The Canyons Resort Village Association, Inc. (“CVMA”) Annual Meeting

Pursuant to Section 3.7 of The Canyons Resort Village Association Management Agreement and Sections 4.4 and 4.8 of the Second Amended and Restated Bylaws of The Canyons Resort Village Association, Inc. (“CVMA”), you are hereby notified that the 2026 Annual Meeting of the Members of CVMA will take place at 12:00 P.M. on Tuesday, December 15, 2026, at the Grand Summit Hotel, 4000 Canyons Resort Drive, Park City, Utah 84098.

The purpose of the meeting will be to conduct elections to elect three (3) Class B Trustees and two (2) Class B Limited Trustees, five (5) to fill the expired terms of the following members of the CVMA Board of Trustees. There are no other matters coming before the Members for which a vote of the Members is required. 

Class B Trustees:

• Jeff Bauml
• Bob Flaig
• Tony Tyler

Class B Limited Trustees:

• Steve Osguthorpe
• VACANT

The Final Slate of candidates for election to these positions is as follows:

• Jeff Bauml
• Robert Flaig
• Steve Osguthorpe
• Tony Tyler
• Clay Zellermayer

You can view all candidate bios here.

In accordance with section 6.2 (a)(i)(G) of the Second Amended and Restated Bylaws, the three (3) individuals receiving the first, second and third largest vote totals will become Class B Trustees for a term of two (2) years, and the two (2) individuals receiving the fourth and fifth largest vote totals will become Class B Limited Trustees for a term of two (2) years.