The Annual General Meeting of the Members of the Cayuga Mutual Insurance Company will be held at 10:30 a.m. on the 14th day of March 2024, 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 Wendy Brohman, Mark Comley, and Jennifer Peart all of whom are eligible for election or 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 before 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 2023 annual financial statement will be available no later than 21 days prior to the Annual General Meeting.

For more information concerning our 2024 Annual General Meeting visit our website at www.cayugamutual.com.

Stephen Quinn, President and CEO Chair of the Board | Jeff Potter, Chair of the Board

23 KING STREET WEST, CAYUGA, ONTARIO, N0A 1E0

1-800-567-3381 | CAYUGAMUTUAL.COM