Shareholder Proxy to Board of Directors
I, appoint John Marrs, Branden Sievers, Kennan Sievers, Troy Yeske, Tom Walker, Jim Ussery, Jeff Thompson, and each or any of them, as the proxies and attorneys-in-fact with full power of substitution unless I am in attendance, to attend and vote at the annual meeting of shareholders of Kyburz Mutual Water Company, to be held at Kyburz Lodge, Kyburz, California, at 1:00pm on June 28, 2025, and any adjournment of that meeting according to the number of votes the undersigned would be entitled to cast if personally present, for or against any proposal, including the election of members of the Board of Directors, and any and all other business that may come before the meeting.
Shareholders Proxy to Another Shareholder
I appoint the following person(s) to act as the proxies and attorneys-in-fact with full power of substitution unless I am in attendance, to attend and vote at the annual meeting of shareholders of Kyburz Mutual Water Company, to be held at Kyburz Lodge, Kyburz, California, at 1:00pm on June 28, 2025, and any adjournment of that meeting according to the number of votes the undersigned would be entitled to cast if personally present, for or against any proposal, including the election of members of the Board of Directors, and any and all other business that may come before the meeting.