As a stockholder of record on the Record Date, you are invited to attend the Annual Meeting virtually and are entitled to, and requested to,. To elect the three Class III directors listed in the accompanying Proxy Statement to hold office until the.2027 Annual Meeting of Stockholders. Tim Skipper, CEO – Tim has over 40 years of experience designing electronics for multiple industries. Osiris Confirms Dwayne Montgomery, as President and Chief Executive Officer, and the Election of Thomas M. Brandt to the Board of Directors. Phase-out of classified board structure will be complete at annual shareholders meeting. It is my pleasure to invite you to attend The Simply Good Foods Company's. We invite you to attend Wells Fargo's 2024 Annual Meeting of Shareholders to be held on Tuesday, April 30, 2024, at.