2023 Annual Meeting Details:

Date & Time: October 31, 2023, 8:30 AM CST

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

Record Date: September 28, 2023

Mailing Date: On or Around October 6, 2023

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/A

Proxy Card