PRAIRIE ENERGY COOPERATIVE
NOTICE OF ANNUAL MEETING OF MEMBERS
MEETING TO BE CONDUCTED USING MAIL VOTING
The Annual Meeting of the Members of Prairie Energy Cooperative will be held at the Cooperative offices in Clarion, Iowa, at 2:00 p.m. on June 1, 2022 to take action upon the following matters:
1. Recording of the reports of officers, directors, and committees, which will subsequently be made available to the members to view;
2. The election of two (2) directors of the Cooperative for a term of three years each, which election will be conducted by mail-in ballot only;
3. Take action on a proposed amendment to Article VII, section 2 of the Articles of Incorporation. If adopted, the deadline for a nomination by Petition, which is presently 15 days prior to the meeting at which an election is to be conducted, would be changed to 60 days prior to such meeting. The change would allow more time for the preparation and distribution of annual meeting materials, including the ballot and allow more time for members to vote by mail.
4. All other business which may legally come before the meeting or any adjournment or adjournments thereof.
In connection with the election of directors scheduled for this meeting, the following members have been nominated for Director by the Committee on Nominations appointed by the Board of Directors of the Cooperative pursuant to the Bylaws.
(Two to be elected)
District 3: Allyn Waddingham Nina Greiman
District 7: Donald Christopherson __________________
As previously noted, the format of the meeting will not provide for in-person attendance by the members; however, voting will be permitted by mail on the Director election for those members in Districts 3 and 7 and for all members for the amendment.
DATED this 9th day of May, 2022.
/s/Donald Christopherson, Secretary/Treasurer