2022 LTH Annual Shareholders Meeting--7/1 @ 10 am

In accordance with the Bylaws of Lumbee Tribe Holdings, Inc. (LTH), this is NOTICE of the Annual Meeting of Shareholders. The "Lumbee Tribe of North Carolina" is the sole owner of all 100 shares of LTH. The meeting will be held on July 1, 2022, at 10:00 a.m. The Annual Meeting location has been scheduled to occur in the Boys & Girls Club facility behind the Tribal Building, 6984 NC Hwy 711, Pembroke, NC 28372, and it will be conducted under safety guidelines/protocols as may be established and enforced by the Tribal Administration. A light lunch will be provided at the conclusion of the Annual Meeting.

The event will be livestreamed for the tribal membership and will be recorded for future review. The "Live Stream" link will be available on the Lumbee Tribe website.

Joshua D. Malcolm President and CEO Lumbee Tribe Holdings, Inc.