NOTICE OF
ANNUAL GENERAL MEETING

The Annual General Meeting of the Members of the Cayuga Mutual Insurance Company will be held at 10:30 a.m. on the 16th day of March 2023, at the Head Office, 23 King Street West, Cayuga, for the following purposes:

1. To receive and approve the Annual Financial Statement.
2. To appoint an Auditor
3. To elect Directors.
4. To transact any such further business that may properly come before the meeting.

The Directors whose terms will expire are Tim Montague, Jeff Potter, and Mike Falk all of whom are eligible for re-election to a three-year term.

Any policyholder wishing to seek election or re-election as a director must file a nomination form with the Secretary of the Corporation at least 90 (ninety) days in advance of the annual meeting. Furthermore, in accordance with Cayuga Mutual Corporate By-Law 21 C only those candidates recommended by the nominating committee and approved by the Board of Directors shall be presented to the members for election.

The 2022 annual financial statement will be available no later than 21 days prior to the Annual General Meeting.

For more information concerning our 2023 Annual General Meeting visit our website at www.cayugamutual.com.

Stephen Quinn                                                          Tim Montague

President and CEO                                                   Chair of the Board