Notice of Annual Shareholders Meeting

Notice of Annual Shareholders Meeting THE JACKSON DITCH COMPANY P.O. BOX 2017 (970) 482-3433 FORT COLLINS, COLORADO 80522 January 8, 2026 NOTICE OF ANNUAL STOCKHOLDERS' MEETING The annual meeting of the stockholders of The Jackson Ditch Company will be held on Saturday, January 31, 2026, at 9:00 A. M. at: Rist Canyon Inn 4625 Rist Canyon Rd LaPorte, CO 80535 The purpose of the meeting shall be for the election of directors, the levying of an assessment for the current year and the transaction of other businesses as may properly come before the meeting. ALL PROXIES MUST BE RECEIVED BY 9:00 A.M., January 31, 2026 We look forward to your participation in the management of your company. PLEASE ATTEND THIS MEETING OR AUTHORIZE SOMEONE TO VOTE YOUR STOCK! THE JACKSON DITCH COMPANY Keith Amen, President Publication Dates LCOL0435246