To the Shareholders:
The Annual Meeting of Shareholders of Biloxi Marsh Lands Corporation will be held at the Corporate Office, One Galleria Blvd., Ste 902, Metairie, Louisiana, 70001 on Tuesday, May 5, 2020 at 10:30 a.m. for the following purposes:
1. To vote on the following three nominees to serve as Class II Directors for a term ending at the 2023 Annual Meeting of Shareholders: L. Andrew Fleck, Charlton B. Ogden, III, and Michael J. Rapier; 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 9, 2020, has been fixed as the record date for determining shareholders entitled to notice of and to vote at the meeting.
By order of the Board of Directors.
Charlton B. Ogden, III
March 23, 2020
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 23, 2020, 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.