Big Six Towers

BST BOD – Election of Officers

MEMORANDUM

To:       Big Six Towers Shareholders
From: Management Office
Date:   February 14, 2024
Re: BOARD OF DIRECTORS ELECTION OF OFFICERS

Please be advised that your Board of Directors met on Tuesday, February 13, 2024, for
the purpose of electing officers as follows:

Denise Keehan-Smith, President
Ali Haider, Vice President
Ernestine Williams, Treasurer
George Zuniga, Secretary
John Gillooly, Director
Mary Lisanti, Director
Peter Nowik, Director
Thomas Haggerty, Director
Saiful Islam, Director

A big thank you to all who participated in running for the Board of Directors and to the
past Board Members who served on the Board. The newly elected Board Members also
thank everyone that voted and placed their confidence in each of them to represent Big
Six Towers.

BST – Election of Officers Memo 2.14.2024