NOTICE IS HEREBY GIVEN that the annual general meeting of the members, (the “Meeting”) of Saskatoon Baseball Council Incorporated, (the “Association”), will be held on:

April 6, 2025 – 7:00 PM

Travelodge Hotel – Vanguard Room

106 Circle Drive

Saskatoon, SK

The purpose of the meeting is as follows:

1. To provide an update on activities of the 2024 season

2. To receive the financial statements of the Association for the fiscal year ended December 31, 2024

3. To elect directors for the ensuing fiscal year