[President statement]

Notice of 2022 Annual Meeting of Shareholders and Proxy Statement: The Annual Meeting of Shareholders of Pismo Coast Village, Inc. will be held as a virtual electronic meeting using Zoom video conferencing on Saturday, January 15, 2022 at 9:00am.  Please see the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement and the 2021 Annual Report.

Minutes of the 2021 Annual Shareholder Meeting

2021 Election of Directors

The following Directors were elected to serve until the annual meeting in January 2022, or until successors are elected and have qualified.

Following each elected Director’s name is the total number of votes cast for that Director:

Further, the following additional matters were voted upon at the meeting, and the number of affirmative votes and negative votes cast with respect to each such matter is set forth below:

Proposal to approve the selection of Brown Armstrong Accountancy Corporation to serve as independent certified public accounts for the Company for Fiscal Year 2020 – 2021:

Following Annual Shareholders’ Meeting, the newly elected Board held a reorganizational meeting at which the following officers were elected to serve until the next Annual Shareholders’ Meeting: