NOTICE OF ANNUAL STOCKHOLDERS' MEETINGNOTICE IS HEREBY GIVEN that the Annual Meeting of the Stockholders of RFM CORPORATION ('RFM') will be conducted virtually on Wednesday, 26 June 2024 at 11:00 A.M. and information about said online meeting can be accessed at the link provided in RFM's website at https://www.rfmfoods.
NOTICE OF ANNUAL STOCKHOLDERS' MEETING NOTICE IS HEREBY GIVEN that the Annual Meeting of the Stockholders of RFM CORPORATION will be conducted virtually on Wednesday, 26 June 2024 at 11:00 A.M. and information about said online meeting can be accessed at the link provided in RFM's website at https://www.rfmfoods.com/CompanyDisclosures/2024ASM.aspx under ASM Matters, with the following AGENDA: I. Call to Order II. Certification of Notice and Quorum III.
Adjournment The conduct of this Annual Stockholders' Meeting will be streamed live and stockholders of record as of 21 May 2024 may attend, participate and vote only through remote communication or in absentia using the abovestated link. The requirements and procedures on how to participate in this meeting and for voting in absentia will be stated in the Information Statement. These will also be published and made accessible in the same link above.
Corp. Announces Annual Stockholders' Meeting
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