LOTUS WALK CORPORATION

A California Nonprofit Mutual Benefit Corporation

March 13, 2026

NOTICE OF ANNUAL MEETING OF THE MEMBERSHIP

Pursuant to Civil Code Section 5115(b), Notice is hereby given at least thirty (30) days before the ballots are to be distributed, that the annual meeting of the members of Lotus Walk Corporation will be held:

MEETING DATE:       MAY 14, 2026

LOCATION:                 LOTUS WALK POOL AREA

REGISTRATION:  5:00 PM                          POLLS OPEN AT:  5:00 PM

CALL TO ORDER AT:  5:00 PM

At the meeting, there will be a vote of the membership, via secret ballot, to elect directors to the Board of Directors and to determine the allocation of any excess operating funds at the end of the current fiscal year.  The Ballot may be sent or hand delivered to the Inspector of Election, c/o Majority Rules, LLC., P.O. Box 608, Yorba Linda, CA 92885. All ballots must be received by May 13, 2026, otherwise ballots may be hand delivered to the meeting, or any adjournment thereof, prior to the close of polls.

The candidates for the Board of Directors are listed below in alphabetical order by last name.

              Darrion Chan

              Shawn Faucette

              Kyle Muldrow

              Raul Noriega

              Habib Tahmas

At the Annual Meeting, additional nominations will be taken from the floor for candidates to serve on the Board.  Each nominee will be given a chance to present a brief speech on his/her qualifications for consideration.

IT IS IMPORTANT that you either attend the Annual Meeting or return your Ballot since a quorum (51% of the voting power of the members – 55 members) must be present either in person or represented by secret ballot to conduct the annual meeting.  (Bylaws, Article IV, Section 4)

Members of the association may call a subsequent meeting (an “adjourned meeting”) at least 20 days after the scheduled election if quorum is not reached, at which time the quorum will be 20%.

Ballots will be distributed approximately 30 days from the date of this letter.  If quorum is achieved and Directors are elected, there will be an Organizational Meeting of the Board of Directors immediately following the Annual Meeting to appoint officers. 

Sincerely,

Board of Directors

Lotus Walk Corporation