SPECIAL BOARD OF DIRECTORS’ MEETING

 Thursday, April 23, 2026

9:00 AM

at 255 Industrial Way, Buellton, California 93427

Members of the public may participate by video call or telephone via

Microsoft Teams Meeting ID: 262 485 757 931 279  Passcode: iL6wN2Jp

or by dialing +1 323-484-5095,and entering access Code/Meeting ID: 891 891 717#