SCHEDULE OF EVENTS

Annual Meeting Schedule of Events and Order of Business

May 8, 2024

10 a.m. to 1 p.m. | Registration of Members

11 am | lunch

11:30 am | Welcome
Jack Morman, Master of Ceremonies
Entertainment – Corey Pearson (Heritage Worship)

1:15 p.m. | Invocation and Presentation of Colors
Introductions – Wayne Livingston, President/CEO

1:30 p.m. | Business Session
Ray McKenzie, Jr., Legal Counsel

The 2024 Annual Meeting of the Members of Diverse Power Incorporated, an Electric Membership Corporation, is being held on Wednesday, May 8, 2024, at the Diverse Power headquarters located at 1400 South Davis Road, LaGrange, Georgia, and at the Pataula District Office at 373 U.S. Highway 82 East in Cuthbert, Georgia. Registration at both locations begins at 10 a.m., and the business session will be called to order at 1:30 p.m.

Action will be taken on the following matters:
1) Report on the number of members present in order to determine
the existence of a quorum.

2) Reading of the notice of the Annual Meeting and proof of
mailing statement.

3) Reading of the unapproved minutes of the 2023 Annual Meeting
and taking any appropriate action thereon.

4) Presentation and consideration of reports by the officers, directors
and committees.

5) Report on election of four directors.
A. In accordance with Article IV, Section 4.06 of the Diverse Power Incorporated Bylaws, the Nominating Committee met on January 23, 2024, and nominated:
District 1, Seat 4 :    Richard Williams
District 1, Seat 5:     Jimmy Bailey
District 2, Seat 3:     Brad Morgan
District 3, Seat 1:     Kim Curry

B. In accordance with Article IV, Section 4.06 of the Diverse Power Incorporated Bylaws, other nominations made by petition are:
District 1, Seat 4:      None
District 1, Seat 5:     None
District 2, Seat 3:     None
District 3, Seat 1:     None

6) Unfinished business.

7) New business.

8) Adjourn.