If you have not already. We are pleased to welcome shareholders to the 2024 Annual Meeting, to be held virtually on February 28, 2024, at A.M. Pacific Time.Please indicate below how you would like your proxy to vote on your behalf on the resolutions. This brief guide is intended to serve as a reminder of certain items that should be included in the preparation for annual meetings. The term of office for elected directors shall be three (3) years and shall begin at the first Board meeting after the annual meeting (hereinafter election. Travis Society Meeting Minutes At Orchard Park Country Club. Notice must be posted for a minimum length of time before each meeting.