Executive Summary. 1. Overview and Methodology. 4.Introduction At some point in the life cycle of any nonprofit, the need will arise to add or remove a board member(s). We are pleased to welcome shareholders to the 2024 Annual Meeting, to be held virtually on February 28, 2024, at A.M. Pacific Time. Any board of director's profile format may be used. This template can be adopted for those organizations that currently lack a board of director's profile. All penalties incurred as of the current date must be paid along with the filing fee at the time of filing.