ANNUAL MEETING VIA ZOOM - PROXY FOR THE BOARD OF DIRECTORS
Dear Shareholder(s),
The Annual Meeting of Shareholders of 308 Owners Corp. has been scheduled for Wednesday, August 17th, 2022 at 6:30 p.m. via Zoom.
Even if you plan on attending the meeting, a proxy is required to ensure attendance of a majority of shareholders in order to legally hold the meeting. If you complete this electronic proxy, do NOT return a paper proxy.
This electronic proxy may be used to vote for the current six (6) Board of Directors* who are running as a slate or you may vote for individuals. There are seven (7) Board of Directors total including the Sponsor who automatically holds a seat. The current board, running as a slate includes:
- Gail B. Feiner* - Secretary
- Claire Pattulo* - Director
- Caren Zayde Moncher* - Director
- David Sorensen - Director
- Scott Salvator* - President
- Laurie Widder* - Treasurer
The additional shareholder who is running is:
- Stephanie Franco
The undersigned hereby appoints the Board of Directors with the power of substitution, to represent, nominate and vote, at his/her sole and complete discretion, all of the shares of stock which the undersigned would be entitled to vote if personally present at the Annual Meeting of Shareholders of 308 Owners Corp., to be held on Wednesday, August 17, 2022 and any adjournment thereof, as follows:
- For the election of Directors for the ensuing year; and
- To transact other such business as may properly come before the meeting or any adjournment(s) thereof
- The undersigned hereby revokes any other proxy heretofore given by him/her
To vote for the slate go to: http://www.308east79.com/proxy-for-slate/
The undersigned hereby appoints the following individual(s) with the power of substitution, to represent, nominate and vote, at his/her sole and complete discretion, all of the shares of stock which the undersigned would be entitled to vote if personally present at the Annual Meeting of Shareholders of 308 Owners Corp., to be held on Wednesday, August 17, 2022 and any adjournment thereof, as follows:
- For the election of Directors for the ensuing year; and
- To transact other such business as may properly come before the meeting or any adjournment(s) thereof
- The undersigned hereby revokes any other proxy heretofore given by him/her
To vote for individual members go to: http://www.308east79.com/proxy-for-individuals/