MOORESVILLE ABCBOARD MINUTES June 15, 2023 ATTENDEES: Ben Goins, Board Chairman Bob Amon, Board Member Mark Childers, Board Member Mike Cook, Board Member Kelly Hill, Board Member Ben Goins called the meeting to order at Store #1. Mr. Goins opened the meeting by asking all Board Members if there were any conflicts of interest. Minutes were read and approved for the meeting held May 15, 2023. Store Operations: Fiscal Year ending June 30, 2023 inventories at each store willl be performed at Store ABC Stores will be closed on Tuesday, July 4th for Independence Day. Reviewed details for 2023 NCABC Boards Annual Meeting and Trade Show. #1 6/28/23, Store #2 6/30/23, Store #3 6/29/23 Personnel: Noi issues or concerns were presented to the Board. Finance: Review May 2023 Financial Statements from Gantt Malzi CPA Firm. Review/Approve 2023-2024 Budget. Motion by Mike Cook, Seconded by Mark Childers. There being no further business, the meeting was adjourned. Respectfully vsbmilely Irvin Walls, General Manager