Notice to All Shareholders – Board Meeting of February 25, 2022 – Link and Agenda

Please find below link to today’s Board Meeting. Take note that this is not an open discussion meeting. All shareholders are welcome to listen in.

LINK:

Topic: Sharyl Ginther’s Zoom Meeting
Time: Feb 25, 2022 05:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/5645116045?pwd=YmJQUU9GRjlKK2dDaWU1N2tIYmVyZz09

Meeting ID: 564 511 6045
Passcode: 957414
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+13017158592,,5645116045#,,,,*957414# US (Washington DC)

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Meeting ID: 564 511 6045
Passcode: 957414
Find your local number: https://us02web.zoom.us/u/ko6ww8qFG

AGENDA:

Find below agenda for the Board Meeting: