MOORESVILLE ABCI BOARD MINUTES November 17,2022 ATTENDEES: Ben Goins, Board Chairman Mike Cook, Board Member Bob Amon, Board Member Kelly Hill, Board Member Ben Goins called the meeting to order at Store #1. Mr. Goins opened the meetingl by asking all Board Members ift there were any conflicts ofi interest. Minutes were read and approved fori the meeting held October 20, 2022. Store Operations: Store willl be closed Thursday, November 24,2022 for Thanksgiving Holiday. Holiday items are on the shelves at each: store for purchase. Personne!: New Store Manager for Store #2, Anthony Teachy, with training to: start November 28, 2022. Finance: Review/Approve October 2022 financial Statements from Gantt/Malzi CPA firm. CPA, Brian Gantt, attended meeting to discuss Fiscal V/E June 30, 2022 Financial Statements. There being no further business, the meeting was adjourned. Respectfullys submitted, Irvin' Walls, General Manager S BA