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 6, 2014 at 10:30 a.m. for the following purposes:
1. To elect three Class II 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 28, 2014, 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 19, 2014
YOUR VOTE IS IMPORTANT
PLEASE SIGN, DATE AND RETURN YOUR PROXY. WE REQUEST THAT YOU RETURN IT NO LATER THAN THURSDAY, APRIL 17, 2014, 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