NOTICE OF SPECIAL MEETING MEADOWLARK METROPOLITAN DISTRICT DOUGLAS COUNTY, COLORADO

NOTICE IS HEREBY GIVEN that the Board of Directors (the “Board”) of Meadowlark Metropolitan District, Douglas County, Colorado (the “District”), will meet in special session on November 13, 2025, at 4:00 p.m., at Simmons & Wheeler, P.C., 304 Inverness Way South Suite 490, Englewood, CO 80112 and via video/telephonic means. Members of the public are encouraged to participate by video/teleconference as outlined below. There will be at least one person physically present at the meeting location.

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https://zoom.us/j/97334712182?pwd=BnBEFcwFyMYMew2VacCjSbiVR4aZZ7.1

Meeting ID: 973 3471 2182

Passcode: 373661

Dial In: 1- 719-359-4580

At this meeting, it is anticipated that the Board will make a final determination to issue or refund general obligation indebtedness. Specifically, the Board intends to consider adoption of a resolution authorizing the issuance of the District’s General Obligation (Limited Tax Convertible to Unlimited Tax) Refunding Bonds, Series 2025 in the maximum principal amount of $10,000,000 (the “2025 Bonds”) for the purpose of refunding all of the outstanding indebtedness of the District and paying costs of issuing the 2025 Bonds. The resolution will also authorize the execution of an indenture of trust; a bond purchase agreement; and all other agreements, documents, instruments, certificates, and actions necessary or appropriate in connection with the issuance of the 2025 Bonds.

Also at such meeting, the Board will take up such other business as may come before the Board, including the items listed on the attached Agenda. The meeting is open to the public.

Pursuant to the provisions of the Supplemental Public Securities Act, one or more members of the Board may participate in this meeting and may vote on the foregoing matters through the use of a conference telephone or other telecommunications device.

This notice is given by the order of the Board of the District.

MEADOWLARK METROPOLITAN DISTRICT
DOUGLAS COUNTY, COLORADO
By:
/s/ Paula Williams
District Attorney