Details for Notice to all shareholders who own

Updated

Notice to all shareholders who own shares in Bear River Canal Company: The Annual meeting of the Bear River Canal Company will be held on February 16, 2023 at 6:00pm at the Box Elder County Fairgrounds Museum Building: 320 N 1000 W Tremonton, Utah. Board of Directors Term expiring in 2023- Northern District: Jay Capener Opposing candidate Brent Schaffer Nominations are closed Matters of Business: 1. Financial Report 2. Great Salt Lake Issues 3. PL566 Grant Status 4. Snow Pack and Water Availability Outlook 2023 Voting will begin on January 17, 2023. Ballots may be cast at: Bear River Canal Office from 8:30am-4:00pm Jan. 17th- Feb. 16th (4:00pm) Box Elder County Fairgrounds Feb. 16th 5:00pm-6:00pm ALL PROXIES MUST BE SIGNED, DATED, AND RETURNED TO VOTE Dated this 13th day of January 2023 by the order of: The Bear River Canal Company By: Jeff Hardy Board President Published: January 18, 25, & Feb. 1, 8, 15 (LEAD7727-322963)

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