Annual Meeting

WHEN: Tuesday, March 24, 2026

WHERE: 87 Hale Street, Lowell Branch @ 5:00PM

**Proper Member Identification Required**

Purpose of Meeting:

1. To vote the monthly dividend on full Regular Shares in effect December 31, 2025 at a rate of 0.25%.
2. To vote the maximum amount to be loaned to any one Member per statute.
3. To elect four (4) Directors for a three (3) year term.
4. To act upon any other business that may be brought before this meeting.