NOTICE OF ANNUAL MEMBERS' MEETING
February 19, 2026
Dear fellow Granite Golf Club Member, On behalf of the Board of Directors I would like to invite you to Granite Golf Club’s Annual Members’ Meeting. We will review the Club’s 2025 operating and financial performance and present the 2026 plans and operating budget. The 2026 AMM will take place on Saturday March 21, 2026 at 3:00 pm. We will be hosting the AMM in-person at Granite Golf Club, however, for those who would prefer it, a virtual option will be available. All members who wish to vote on the matters for which this meeting has been called must do so by Proxy. Members who wish to pose a question are encouraged to submit their questions in writing in advance of the meeting. Answers to all, or the most frequently asked questions, will be incorporated into the presentation. Thank you for your support of the Club,
Andrew Zimakas, President