2022 Special Meeting Details:

Date & Time: January 20, 2023, 8:00 AM CST

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

Record Date: December 15, 2022

Mailing Date: On or About December 20, 2022

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

Voting on Internet: (Click VOTE for webpage)

Documents:

Notice and Proxy Statement

Proxy Card