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HOLLY SPRINGS WSC ANNUAL STOCKHOLDERS MEETING

HOLLY SPRINGS WATER SUPPLY CORPORATION

ANNUAL STOCKHOLDERS MEETING

TUESDAY MARCH 10, 2026

Notice is hereby given that the Holly Springs WSC annual stockholders meeting will be held March 10, 2026, at 6:00 PM, in the meeting room of the Hughes Springs Municipal Building located at 603 E First St, Hughes Springs, TX .

THE ORDER OF BUSINESS IS AS FOLLOWS:

Call to order:

Innvocation:

Opening remarks and comments:

Public comments: Individuals wishing to to make public comment must sign in. Comments are limited to 3 minutes. No motions can be accepted and no action taken.

Manager's Annual Report:

New Business: (1) Mike Hallum of Knuckols, Duvall, Hallum & Co, to deliver audit report.

(2) Election of Directors: Review any applications to run for office and if none, confirm Louis Pitts, Kent Alexander to new 3 year terms and Laurie Skipper to finish a 2 year term.

Adjourn.