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Sander's Mill 2025 Annual Meeting Proxy

Haley Overton

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SANDER’S MILL AT ASHBURN FARM

 2025 ANNUAL MEETING

August 13, 2025

 

I/We, and record owner/owners of

do hereby constitute and appoint  as my/our true and lawful proxy holder and attorney-in-fact.                                    

(Print the name of the natural person you appoint as your proxy holder. Your proxy holder must be present at the meeting to exercise the proxy. If undesignated, your proxy will be assigned to the Board President.)

My/our proxy shall have full power of substitution and revocation to cast my/our vote as if personally present at the Annual Meeting to be held on August 13, 2025 beginning at 7:00 p.m. and at all adjournments and/or continuations thereof for the transaction of any business and/or motions that may properly come before the meeting in accordance with the ANNUAL MEETING NOTICE, including the election of members of the Board of Directors.

I/We hereby direct my/our proxy holder to vote as follows for a member of the Board, and I/we hereby cast my/our vote for (VOTE FOR NO MORE THAN ONE):

Write-in Candidate:

   

*A write-in candidate must be nominated from the floor on the evening of the meeting for votes for such candidate to be counted and the candidate must be eligible to serve and must consent to serve on the Board.

If my/our vote is not identified, I/we understand that my/our proxy holder may not cast our ballot for election of members of the Board and that this proxy will only be counted for the purposes of quorum.

 

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Sander's Mill 2025 Annual Meeting Proxy

Haley Overton

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