Dear Member:

This is your official notice of the Annual Meeting of the Fulton County Rural Electric Membership Cooperation, which will be held at Fulton County REMC on Monday,

June 23, 2025, at 6:30 p.m.

In accordance with Article IV, Section 3 and 4 of the bylaws of the corporation, the following members have been nominated as candidates for director. One candidate will be voted upon from each district by the entire membership present.

The candidates will serve a term of three years.

District 2: Stephanie McCulley, Ryan Clingler

District 7: Adam Loehmer*

We have endeavored to make this Annual Meeting an outstanding event. Please plan to attend this annual event.

Very cordially yours,

Leander Hoover, Secretary Fulton County REMC

*After the REMC received the nomination form for candidate Adam Loehmer for District 7 of the Fulton County REMC Board of Directors, REMC staff found that it did not conform to the technical requirements of Article IV, Section 4 of the bylaws. However, after consultation with the Cooperatives attorney, the Board of Directors determined that since no other nomination forms were submitted, and the intent of the nomination form was clear and supported by multiple members, Loehmers name should be placed on the ballot.