Arizona law requires all Arizona corporations to hold a meeting of shareholders annually at a time stated in or fixed in accordance with the bylaws. Under Arizona law, A.R.S. Section 33-1804(B) and 33-1248(B) an association must conduct an annual meeting of its membership at least once a year.Annual Meeting scheduled for June 30, 2022, at a.m. Our 2024 AGM was held at Floor 22, Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, EC2P 2SR on Tuesday 14 May 2024. Why won't A.C.C. staff help me fill out my form? The Annual General Meeting (AGM) is a key event for shareholders to hear about our performance, our future plans and to put questions to our Executive Team. The Annual General Meeting (the 'AGM') of Phoenix Group Holdings plc. Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Grand. See the reverse side of this notice to obtain proxy materials and voting instructions. The written consents to the action must be delivered to the corporation for inclusion in the minutes or filing with the corporate records.