SCHEDULE OF EVENTS

Annual Meeting Schedule of Events and Order of Business

May 10, 2023

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

11 am | lunch

11:30 am | Welcome
Jack Morman, Master of Ceremonies
Entertainment – The Millers

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 2023 Annual Meeting of the Members of Diverse Power Incorporated, an Electric Membership Corporation, is being held on Wednesday, May 10, 2023, 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 2022 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 two directors.
A. In accordance with Article I, Section 4.06, of the Diverse Power
Incorporated Bylaws, the Nominating Committee met on Feb. 1, 2023,
and nominated:
District 2, Seat 1: Roy Tollerson Jr.
District 2, Seat 2: William Couch
B. In accordance with Article IV, Section 4.06, of the Diverse Power
Incorporated Bylaws, other nominations made by petition are:
District 2, Seat 1: None
District 2, Seat 2: None
6) Unfinished business.
7) New business.
8) Adjourn.