Notice of Special Meeting

NOTICE OF SPECIAL MEETING

OF BOARD OF DIRECTORS OF

TRANSFORMATION VENTURE CAPITAL

Notice is hereby given that a Special Meeting of the Board of Directors of Transformation Venture Capital will be held at Stanley White Recreation Center, 601 Third Avenue, New Bern, NC, on Monday, June 15, 2026 at 5:45 p.m. or immediately following the adjournment of the Board of Directors of Better Vision Housing Corporation.

AGENDA

1. Call to order
2. Roll Call
3. Approval of Minutes of February 17, 2025
4. Appointment of Judy Pierce and Kimberly White to Board of Directors
5. Recview of Financial Information
6. Adjourn

ND:4937-7797-5731, v. 1