F ANNUAL MEETING 11 am, Wednesday, April 13, 2022 Country Kitchen - Flathead County Fairgrounds 265 N. Meridian Rd, Kalispell NOTICE OF As a policyholder of this mutual company, you are cordially invited to attend the annual meeting. The financial condition and operating statement will be reviewed and there will be an election of directors. Bylaw Amendment will be voted on at this meeting: Section 3: Board of Directors (sentence 3) All elections of Directors shall be by ballot or acclamation. (adding the verbiage or acclamation) OFFICERS AND DIRECTORS: Mark Brewer, President Steve Streich, Vice-President Greg Ellingson, Sec.-Treas. Directors: Brent Johnson, Wes Parker, Ken White, Debbie Pierce, Charles Eble 526132 24 1st Ave E, Ste E Kalispell, MT 406-752-7500 flatheadfarmmutual.com Flathead Farm Mutual Insurance Company F ANNUAL MEETING 11 am, Wednesday, April 13, 2022 Country Kitchen - Flathead County Fairgrounds 265 N. Meridian Rd, Kalispell NOTICE OF As a policyholder of this mutual company, you are cordially invited to attend the annual meeting. The financial condition and operating statement will be reviewed and there will be an election of directors. Bylaw Amendment will be voted on at this meeting: Section 3: Board of Directors (sentence 3) All elections of Directors shall be by ballot or acclamation. (adding the verbiage or acclamation) OFFICERS AND DIRECTORS: Mark Brewer, President Steve Streich, Vice-President Greg Ellingson, Sec.-Treas. Directors: Brent Johnson, Wes Parker, Ken White, Debbie Pierce, Charles Eble 526132 24 1st Ave E, Ste E Kalispell, MT 406-752-7500 flatheadfarmmutual.com Flathead Farm Mutual Insurance Company