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Notice of 130th Annual Meeting of Shareholders

 

Sunny Slope Water Company

Notice is hereby given that the Annual Meeting of the Shareholders of Sunny Slope Water Company, a

California Corporation, will be held at the office of the Company, located at 1040 El Campo Drive,

Pasadena, California 91107 in the County of Los Angeles, State of California, on Monday, the 17th day of

March 2025 at 10:00 a.m. The purpose of this meeting is for the election of Directors, and the transaction of other business as may come before said meeting and the determination of any matters postponed at said meeting from previous meetings.

 

Ownership of Sunny Slope Water Company stock not only entitles you to water service in accordance with the “Rules and Regulations” of the Company,  but also gives you the privilege of voting for directors each year. Your vote is essential to the functioning of your Company. For this reason we respectfully request that you return your signed proxy, properly executed, as promptly as possible.

 

If you prefer to attend the annual meeting and vote your shares, please check the “I plan to attend” box, sign the proxy and return. It is necessary for us to know in advance if you plan to attend.

 

If you do not plan to attend, please check the “I cannot attend” box, sign the proxy, as printed on the card, and return to our office. Your proxy will be voted by our Proxy Committee.

 

*Please Note* If you have not previously requested your proxy to be sent electronically, let us know by emailing (“YES”) to proxy@sunnyslopewatercompany.com  this is an ideal way to save time, money and postage.

 

We greatly appreciate your co-operation in this matter.

 

Sunny Slope Water Company

Steven R. Seiler, Secretary