OCEAN FOREST VILLAS HOMEOWNERS ASSOCIATION, INC.
ANNUAL MEMBERS' MEETING-SEPTEMBER 19, 2026
LIMITED PROXY

My Proxy is given to: (select one)

(a) THE SECRETARY OF THE ASSOCIATION. In the event the Secretary of the Association becomes a candidate for election, re-election to the Board of Directors or is not in attendance then that person’s appointment as my proxy shall be revoked and instead the proxy shall be held by “majority” of the Board of Directors.

(b) I APPOINT , as my Proxy. (Print name of your representative attending meeting; Proxy holder must be present at meeting)

FOR THE ELECTION OF four (4) DIRECTORS:

Megan TalbotChristine Lavery HambletonRonald SierackiElizabeth Courtright

ELECTION OF TAX RESOLUTION: RESOLVED, that any excess Association income over Association expenses as defined in IRS Reg. 1-277-1 for the year ended December 31, 2026 shall be applied against the subsequent tax year member assessments as provided by IRS Revenue Ruling 70-604.

FOR RESOLUTIONAGAINST RESOLUTION

DESIGNATED VOTER:  If a unit is owned by more than one person, the person entitled to cast the vote for the unit shall be designated here:

I/we plan to attend the meeting

Number of persons attending