To the members of Nodak Electric Cooperative, Inc.:

You are hereby notified that the 84^th annual meeting of Nodak Electric Cooperative will be held Wednesday, April 10, 2024, at the Alerus Center, 1200 42^nd Street South in Grand Forks, beginning at 6 p.m., for the following purposes:

1. To pass upon reports covering the previous fiscal year, including acting upon reports of directors.
2. To elect three directors:
   Listed below are candidates either nominated by petition or selected by the Committee on Nominations. The members of the Committee on Nominations are appointed by the board of directors.
3. To transact business that may come before the meeting.

Voting by mail. For the election of directors, the board of directors has authorized the mailing of an absentee ballot to each member. Since the election this year is uncontested, we will not be mailing ballots and return envelopes for the election. However, if you still wish to vote, you are entitled to vote, and we will honor that right by sending you an absentee ballot. Please feel free to call our office at 1-800-732-4373 and request an absentee ballot, and one will be mailed to your address. If the completed ballot is received by 4:30 p.m. on April 9, 2024, it shall be counted as a vote of the absent member.

David Brag, Secretary/Treasurer
March 4, 2024

HOW TO VOTE

Members may vote in person at the Alerus Center on Wednesday, April 10, at 6 p.m., or by mail. Ballots will be mailed upon request prior to the meeting. Voting instructions will be included.