TO: Stockholders of Minden Golf Club, Inc.

Notice is hereby given that the Annual Meeting of the Shareholders of Minden Golf Club, Inc. d/b/a/ Pine Hills Country Club a/k/a Minden Country Club will be held pursuant to Article IV of the Articles of Incorporation on the first Tuesday in January, being January 2, 2024, at 7:00 p.m. at the Minden Country Club/Pine Hills Country Club in the clubhouse in order to elect the Board of Directors for the upcoming year. The Board of Directors recommends that the current Board of Directors be re-elected in order to help organize the records of the club. The Board of Directors also seeks to amend Article IV of the Articles of Incorporation to allow the annual shareholder meeting to take place on either the first or second Tuesday in January each year.

If any shareholder would like to sign a proxy or request more information, please contact Tommy Sumner at 318-510-3925 or Kelli Morgan at 318-268-4388 before the Annual Meeting.

By order of the Board of Directors and the President.