VILLAGE OF HOLIDAY LAKE OF CHARLOTTE COUNTY PROPERTY OWNERS’ ASSOCIATION, INC.

A CORPORATION NOT-FOR-PROFIT

NOTICE TO THE ASSOCIATION MEMBERS OF A MEETING OF THE BOARDOF DIRECTORS

NOTICE IS HEREBY GIVEN that a regular scheduled meeting of the Board of Directors of the Village of Holiday Lake, Inc. will be held atthe following date, time and place:

Date: October 27, 2025

Time: 9:30 AM

Place: Board Room in Rec Building, 7500 Loris Court-Port Charlotte, FL 33981

AGENDA

1.Call Meeting to Order

2.Determination of a Quorum

3.Old Business – None

4.New Business

A.Discussion and Vote on Insurance Policy Renewals

B.Reimbursement Check Deposit

6.Owner Comments

7.Adjournment

This Notice has been postedupon the property by order of the Boardof Directors and in compliance with F.S. 720.303 (2). Notice subject to change within 48 hours of meeting date and time.

ZOOM – MEETING ACCESS

VHL Manager is inviting you to a scheduled Zoom meeting.

Topic: VHL Manager's Zoom Meeting

Time: Oct 27, 2025 09:30 AM Eastern Time (US and Canada)

Join Zoom Meeting

https://us06web.zoom.us/j/5470979981?pwd=MDJ4TkIvM1VaS0x6TTlTalFJMlFSZz09&omn=84422345297

Meeting ID: 547 097 9981

Passcode: 223167

---

One tap mobile

+17866351003,,5470979981#,,,,*223167# US (Miami)

+13052241968,,5470979981#,,,,*223167# US

Join instructions

https://us06web.zoom.us/meetings/84422345297/invitations?signature=Gl4Gp5bjoFNXzfnnl90g0VckdRjHAY3xmYWeiY6f9aw

The Ham and Cheese Slider Lunch will be Friday, October 31st at 11:00 AM in the Clubhouse.

The Menu includes:

· 3-Sliders

· Baked Beans

· Potato Chips

· Regular Coke, Diet Coke, or Water

· Ice Cream

· Ticket sales will start before coffee on Wednesday, October 15th

· Cost: $9.00 per person ( No tickets sold at the door).