Notice of Annual General Meeting

In accordance with the current by-laws of the Sturgeon Point Golf Club (the “Club”), a corporation governed by the Not-for-Profit Corporations Act, 2010 (Ontario), notice is hereby given that the annual general meeting (AGM) of the senior and intermediate members of the Club will be held at the Sturgeon Point Union Church, 121 Irene Avenue, Fenelon Falls Ontario, at 10:00 a.m. (Eastern Daylight Time) on August 30, 2025.

The meeting is being held for the purposes of:

1. Review of Minutes - 2024 AGM

2. Receiving the annual financial statements of the Club for the year ended December 31, 2024;

3. Review of 2025 financials to date;

4. Committee reports;

5. Club Championship results;

6. Open discussion on the introduction of term limits for Board members;

7. Nomination of 2025/26 Board of Directors; and

8. Transacting such other business as may properly come before the meeting or any adjournment or adjournments thereof.

DATED: August 8, 2025.

By order of the Board of Directors of the Club

Cynthia Sneath, Secretary and Director, Sturgeon Point Golf Club