2020 Annual Stockholders’ Meeting

May 4th, 2020 at 10:00am MDT

Join us virtually.

We are pleased to announce our 2020 Annual Stockholders meeting! The meeting will take place, right here on May 4th, 2020 at 10:00am MDT.

  • Dial in Information:
    • Dial in number: 866-235-6547
    • The conference code is: 7195701086

If you would like to follow along, we have provided the meeting documents below. We look forward to sharing with you!

Agenda

– Meeting Called to Order – Mark Peterson, Chairman

– Pledge of Allegiance

– Adoption of the Minutes of the 2019 Annual Meeting – Mark Peterson, Chairman

– Report of Corporate and Financial Operations for 2019 and the First Quarter of 2020 – Jeremy Anderson, Chief Executive Officer

– Report of the Nominating Committee – Jeremy Anderson, Chief Executive Officer

– Determination of the Nominees for the Election of Three (3) Stockholders to the Board of Directors – Jeremy Anderson, Chief Executive Officer

– Determination of the Nominees for the Election of Five (5) Stockholders to the 2021 Nominating Committee – Jeremy Anderson, Chief Executive Officer

– Other Business – Jeremy Anderson, Chief Executive Officer, Mark Peterson, Chairman

– Closing Remarks / Adjourn

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Follow along during the meeting with these documents.

 

2019

2019 Annual Report

2020

Annual Meeting Information Statement

2019

2019 Annual Meeting Minutes

2020

Q1 2020 Shareholder Report