BIG SIX TOWERS BOARD OF DIRECTORS OPEN BOARD MEETING TUESDAY, JULY 14TH, 2026 @ 6:30PM.

Please join the Board of Directors for an open portion of the Board Meeting on Tuesday, July 14^th, 2026 at 6:30PM. You can participate in the open Board Meeting by either logging into the Zoom Webinar video link, using the QR code below or by accessing the audio for the meeting by using the conference call number listed below:

Zoom link:    https://us02web.zoom.us/j/83388828842   

Dial by your location:  +1 929 205 6099 US (New York)

Webinar ID:   833 8882 8842

You can also find this meeting information on the Big Six Towers website.

During the meeting, Board members will have the opportunity to speak uninterrupted. We will open the floor for shareholder interaction during the final segment of the meeting. Shareholders attending via Zoom will be able to submit their questions in the Q&A section. To ensure everyone has a chance to participate, we kindly ask that each shareholder limit their questions to one.

For those who wish to submit questions in advance, please email them to Management@bigsixtowers.nyc no later than Tuesday, July 14^th, 2026, before the meeting begins.

We look forward to your participation!

Open Board Meeting Memo 7.14.2026