Big Six Towers

BIG SIX TOWERS BOARD OF DIRECTORS OPEN BOARD MEETING TUESDAY, DECEMBER 9th, 2025 AT 6:00PM

BIG SIX TOWERS BOARD OF DIRECTORS OPEN BOARD MEETING

TUESDAY, DECEMBER 9th, 2025 @ 6:00PM

 Please join the Board of Directors for an open portion of the Board Meeting on Tuesday, December 9th, 2025 at 6:00PM. 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/82281597205

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

Webinar ID:    822 8159 7205

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, December 9th, 2025, before the meeting begins.

We look forward to your participation!

Open Board Meeting Memo 12.9.2025