Download BLMC-2019-Annual-Notice-and-Proxy.pdf

To the Shareholders:

The Annual Meeting of Shareholders of Biloxi Marsh Lands Corporation will be held at the Corporate Office, One Galleria Blvd., Suite 902, Metairie, Louisiana on Tuesday, May 7, 2019 at 10:30 a.m. for the following purposes:

1. To vote on the following three nominees to serve as Class I Directors for a term ending at the 2022 Annual Meeting of Shareholders: John F. Bernard, Jack V. Foster, Jr., and E. James Kock, III; and
2. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

The close of business on March 29, 2019, has been fixed as the record date for determining shareholders entitled to notice of and to vote at the meeting. The proposed Director nominations reapportion the Director Classes so that all classes of directors shall be equal.

By order of the Board of Directors

Charlton B. Ogden, III
Secretary

Metairie, Louisiana
March 26, 2018

YOUR VOTE IS IMPORTANT
PLEASE SIGN, DATE AND RETURN YOUR PROXY IN THE ENCLOSED ADDRESSED, STAMPED ENVELOPE. WE REQUEST THAT YOU RETURN IT NO LATER THAN THURSDAY, APRIL 19, 2018, BUT IT WILL BE VALID IF WE RECEIVE IT BY THE TIME OF THE ANNUAL MEETING. IF YOU WISH, YOU MAY REVOKE YOUR PROXY AND VOTE IN PERSON AT THE MEETING. YOU MAY ALSO REVOKE YOUR PROXY AT ANY TIME BEFORE IT IS VOTED BY GIVING US WRITTEN NOTICE OF REVOCATION OR BY DELIVERING A PROXY WITH A LATER DATE.

We have posted these materials on our website www.biloximarshlandscorp.com .