<html><head><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">MEETING NOTICE</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">--------------------------</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">The Board of Directors of Software in the Public Interest, Inc., will</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">hold a public board of directors meeting on Monday, 12th July</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">2021 at 20:00 UTC. This is the Annual General Meeting.</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">SPI meetings are held on </span><a href="http://irc.spi-inc.org" class="">irc.spi-inc.org</a><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""> (the OFTC network), in #spi.</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">The agenda for the meeting is open for additions and is available at</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><a href="https://spi-inc.org/meetings/agendas/2021/2021-07-12/" class="">https://spi-inc.org/meetings/agendas/2021/2021-07-12/</a><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">If you need to get an item on the agenda, please contact the SPI</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">Secretary at <secretary at </span><a href="http://spi-inc.org" class="">spi-inc.org</a><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">>. Agenda items and resolutions</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">should be received 48h prior to the meeting start.</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">More information on SPI meetings can be found at</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><a href="http://www.spi-inc.org/meetings/" class="">http://www.spi-inc.org/meetings/</a><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">Tim Potter</span><br style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class=""><span style="caret-color: rgb(0, 0, 0); color: rgb(0, 0, 0);" class="">Secretary, Software in the Public Interest, Inc.</span></body></html>