NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS OF TRANSFORMATION VENTURE CAPITAL

NOTICE OF SPECIAL MEETING

OF BOARD OF DIRECTORS OF

TRANSFORMATION VENTURE CAPITAL

Notice is hereby given that a Special Meeting of the Board of Directors of Transformation Venture Capital will be held as follows:

                              Place:                   Housing Authority of the City of New Bern

                                                            1307 Tatum Drive

                                                            New Bern, NC

                              Date:                    Monday, February 17, 2025

Time:                   Immediately following the adjournment of the Board of Commissioners Meeting of the Housing Authority of the City of New Bern

ND:4929-3847-8617, v. 1