SPECIAL MEETING OF SHAREHOLDERS A Special Meeting of Shareholders of CHARLESTON BOAT CORPORATION, INC., will be held on Wednesday, September 25, 2024, at 6:00 p.m. in the Sam Bowling Conference Center, City National Bank, 3601 MacCorkle Ave., SE, Charleston, West Virginia 25304. Shareholder votes are important. If you wish to sign a proxy card, whether or not you intend to be present at the meeting in person, please call Jeremy Cooper at 304-757-5777, and a proxy card will be mailed to you. You may withdraw your proxy and vote your share in person. The purpose of this meeting is to approve amended and re-stated bylaws; and to conduct other business as may properly come before the meeting. R. Edison Hill, President of Charleston Boat Corporation, Inc. LC-183389 09-12,19;2024
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