NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
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 3, 2016 at 10:30 a.m. for the following purposes:
1. To elect three Class I Directors for the ensuing three year term;
2. To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
The close of business on February 26, 2016, 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 25, 2016
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 21, 2016, 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.Downloadable Proxy and Meeting Notice PDF