NOTICE OF JOINT SPECIAL MEETING OF THE BOARD OF DIRECTORS AND MEMBERS OF WEST VIRGINIA STEEL FUTURES, INC. Notice is hereby given that the Board of Directors and the Members of West Virginia Steel Futures, Inc., a West Virginia nonprofit corporation (the “Corporation”) will hold a joint special meeting at the office of Spilman Thomas & Battle, PLLC, located at 1233 Main Street, Suite 4000, Wheeling, WV 26003, on Monday, July 24, 2023 at 9:00 a.m. The purpose of the special meeting will be to elect directors and officers; discuss the Corporation’s status as a tax-exempt entity; consider the adoption of resolutions approving the dissolution and liquidation of the Corporation, including the disposition of the Corporation’s assets upon its dissolution; and put to a vote of the board of directors and members proposed actions arising out of the foregoing. LC-154375 07-11;2023
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