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Notice of annual membership meeting

The Institute of Internal Auditors Inc.
North American Board of Directors

On behalf of The Institute of Internal Auditors, Inc. (“The IIA”), a New York non-profit corporation, and pursuant to Article VI, Section 6 of The IIA’s Bylaws, you have been hereby notified of:

The 24th Annual North American Membership Meeting of the
The Institute of Internal Auditors Inc.

Date: Sunday, April 19, 2026

Time: 1:00 P.M.

Location: Disney’s Yacht and Beach Club Resort
1700 Epcot Resorts Blvd
Lake Bueno Vista, FL 32830

Matters to be addressed include the election of IIA North American Board officers and directors, District Advisors, Canada Advisory Committee members and other appropriate items. All members if The IIA in the United States, Canada, and Caribbean are invited to attend.

Regards,

Elizabeth Sullivan, CIA, CCSA, CRMA
Chair, IIA North American Board of Directors