Annual Shareholders Meeting

NOTICE OF ANNUAL SHAREHOLDERS’ MEETING

515 EDGECOMBE OWNERS CORPORATION

To the Shareholders:

In accordance with the Bylaws of this Corporation, the annual meeting of Shareholders will be held at 8:00pm, on Tuesday the 9th day of May 2017, at 515 Edgecombe Avenue, in the City of New York, State of New York.

The purpose of this meeting is to elect Directors and to transact any other necessary business. Nominations for Board Directors are requested by Friday, May 5.

Shareholders of record at the close of business on Friday, 28 April 2017 are entitled to vote in person or by proxy at the meeting or any adjournment or adjournments thereof.

Dated: 7 April 2017

Click here to download the Proxy Form.

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