Shareholder Voting Ballot

TO: The Holders of the Capital Stock of the Corporation:

Please take notice that the annual meeting of the Stockholders of the Corporation, will be held on Wednesday, April 5, 2023, at 5:00 p.m. at the Corporation’s principal office at 1047 Allen Street, North Dartmouth, MA. The meeting will be held for the following purposes: 1. To ratify and confirm actions of the Officers and Directors for year ending October 31, 2022. 2. To transact such other business that may be properly brought before the meeting. Please note that by vote of the Directors a policy of the report of the Nominating Committee has been accepted and is on file with the Secretary and has been adopted to regulate the conduct of the annual meeting or any meeting in lieu thereof. No nomination or motions from the floor shall be considered to be in order unless a written copy of such nomination or motions, duly signed by a proposer and a seconder and having the affirmative signature of not less than twenty-five (25) other stockholders shall be delivered to the Secretary of the Corporation not less than seven (7) days prior to the meeting. Such rule has been adopted to ensure the orderly conduct of business and avoid unnecessary debate as to the character of a member. This notice is given this March 29, 2023 Michael Hochman Allendale Country Club Secretary BALLOT & PROXY The undersigned member of Allendale Country Club Inc. does hereby appoint Michael Hochman and Helen Mitchell, and either of them, proxies with power and substitution to vote all matters to come before the Annual Meeting and any adjournments thereof with the same force and effect as if the undersigned were personally present and voting: