Meeting Announcement and Proxy for Annual Shareholders Meeting
Date: Saturday, January 11, 2025
Time: 10:00 a.m. Mountain Time
Location: Zoom Video Conference
In addition to the status of the boat (it's at Offshore Marina for repairs), we'll discuss the various reports, schedule, and budget items that need to be reviewed, we will also review updates to the operating procedures for the boat and seek feedback from shareholders (you).
Insurance rates are again projected to increase in 2025. We will discuss the mitigation steps we've taken for this.
Meeting documents, including the financial statement of the Desert Illusion maintenance account, will be available on the Desert Illusion website one week prior to the meeting.
Suggestions for the meeting agenda can be sent to Dale Zwart at dale.zwart@me.com. Suggestions will also be accepted during the meeting.
To ensure we have a quorum, please attend the meeting or return your proxy by January 10, 2025, if you cannot attend. Only those not attending are required to submit a proxy.
Proxy Form
For Annual Meeting of Shareholders of Desert Illusion, Inc.
KNOW ALL PRESENT, that I am the Owner of Desert Illusion, Inc. Share #______ and this PROXY will represent me at the ANNUAL MEETING of SHAREHOLDERS of the CORPORATION to be held on January 11, 2025, or as rescheduled by the Board of Directors.
In WITNESS WHEREOF, I have executed this proxy on this
_____ Day of ____________________, 2025
_____________________________________
Signature
_____________________________________
Printed Name
Resolutions
Resolution #1: That the following individuals shall be re-elected as Directors of Desert Illusion, Inc. for a period of one year, or until their successors are duly elected:
- BRENT JENKINS: Director
- TRACY HAZE: Director
- JIM REIDY: Director
- KEVIN DONOHUE: Director
- DALE ZWART: Director, Chairman of the Board
Initial your choice:
_____ IN FAVOR
_____ OPPOSED
Resolution #2: It is resolved that the proposed budget for the fiscal year 2025 shall be put to vote. Approval requires a majority vote of members present or represented by proxy.
Initial your choice:
_____ IN FAVOR
_____ OPPOSED