The Annual Election of Stockholders of Wilmington Country Club will be held on Thursday, the 21st day of November 2024, at 5:30 p.m. in the Clubhouse for the purpose of electing two (2) new Directors; re-electing four (4) current Directors to serve two (2) years, and two (2) Directors to serve for an additional one (1) year, as well as the transaction of such other business may properly come before the meeting.

Mrs. Melissa Riegel, Nominating Committee Chairwoman

NOMINEES FOR NEW DIRECTORS
Mr. Jeffrey Ciconte
Mrs. Deborah J. Pittenger

NOMINEES FOR RE-ELECTION
Dr. Rachel W. Heinle
Mr. Douglas D. Herrmann
Mrs. Jennifer J. Hopkins
Mr. Adam G. Landis (1 year)
Mrs. Pamela S. Tikellis
Mr. David E. Wilks (1 year)

It is hoped that all stockholders will attend the Annual Election. We are requesting that you complete the Proxy Form below and return it at your earliest convenience. The form may only be completed by the Stockholder. If this is done and not revoked by you, your ballot will be cast for the Nominees listed above or in accordance with such other instructions as you may specify.

Thomas A. Beck, Secretary

STOCKHOLDER PROXY

I, the undersigned, do hereby appoint Mrs. Melissa Riegel, Mr. David E. Wilks and Mr. Thomas A. Beck, or any one of them as my attorney or attorneys for me, and in my name, to represent and vote for me at the Annual Election of the Wilmington Country Club, to be held the 21st day of November 2024 at the Clubhouse, or an adjournment of said meeting, for the election of two (2) new Directors and the re-election of four (4) Directors to serve two (2) years and two (2) Directors to serve for an additional one (1) year as well as take action with respect to such other business as may properly come before the meeting.