2024 Annual Meeting Details:

Date & Time: November 26, 2024, 8:30 AM CST

Meeting Location: 1907 Wayzata Boulevard, Suite 205, Wayzata, MN 55391

Record Date: October 10, 2024

Mailing Date: On or Around October 16, 2024

Mill City Ventures III Ltd. Investor Relations Page (Click HERE for website)

Voting on Internet: (Click VOTE for webpage)

Documents:

Notice and Proxy Statement

Form 10-K

Notice of Internet Availability

Proxy Card