Notice of Annual Meeting

The Annual Meeting of the Members of Centricity Credit Union will be held on:

• Date: May 27, 2026,
• Time: Doors Open at 5:00pm Meeting to be held at 5:30pm
• Location: Pike Lake Event Center 4895 Midway Rd, Duluth, MN 55811

All members are invited to attend. The Annual Meeting provides an opportunity to hear updates on the credit union’s financial performance, strategic direction, and community impact.

Board of Directors Elections

In accordance with the credit union’s bylaws and Minnesota state charter requirements, the Nominating Committee has submitted the following candidates for the open positions on the Board of Directors:

• Margaret Taylor – Incumbent
• Stephen Morgan – Incumbent
• Gayle Wahner – Incumbent
• Andrew Hjelle – Incumbent

These candidates have been vetted and nominated based on their qualifications, commitment to cooperative principles, and ability to serve the membership.

Nominations by Petition

Additional nominations for the Board of Directors may be made by petition. Members wishing to submit a petition must follow these requirements:

• The petition must include the signatures of at least 5% of members (per the credit union’s bylaws).
• Each petition must include:
  • The nominee’s name
  • A brief statement of qualifications
  • A signed statement from the nominee agreeing to serve if elected
• Petitions must be submitted to the credit union’s CEO or Board Secretary – Centricity Credit Union 4477 LaVaque Road , Hermantown MN 55811 no later than: 45 days before the Annual Meeting – April 13, 2026

If no petitions are received by the deadline, the election will not be conducted by ballot, and the
Nominating Committee’s slate will be elected by general consent acclamation at the Annual
Meeting.

If one or more valid petitions are received, an election will be conducted by ballot in accordance
with the credit union’s bylaws.