NOTICE IS HEREBY GIVEN that the annual general meeting of the members, (the “Meeting”) of Saskatoon Baseball Council Incorporated, (the “Association”), will be held on:

April 12, 2026 – 7:00 PM

Gordie Howe Indoor Training Centre – Small Classroom

1303 Ave P S

Saskatoon, SK

The purpose of the meeting is as follows:

1. To provide an update on activities of the 2025 season

2. To receive the financial statements of the Association for the fiscal year ended December 31, 2025

3. To elect directors for the ensuing fiscal year