High Plains Power, Inc.
Notice of Annual Meeting
The 27th Annual Meeting of the members of High Plains Power, Inc. will be held at the Fremont
Center, Riverton, Wyoming, beginning at 10:00AM on Saturday, March 21, 2026, to take
action upon the following matters:
1. The report of Officers, Directors, and Committees.
2. The election of three (3) Directors.
3. All other business which may come before the meeting or adjournment thereof.
In connection with the election of three (3) Directors scheduled for this meeting, the following
members have been nominated for Directors by the Committee of Nominations appointed by the
Board of Directors of High Plains Power, Inc. or by petition pursuant to the By-Laws.
(One to be elected from each district)
District 4 – Jesse Hankins (nominated by committee)
District 5 – John Stoll, Jr. (nominated by committee)
District 6 – Bret Gardner (nominated by committee)
Additional nominations for Directors may be made pursuant to the By-Laws.
Dated: January 30, 2026
Jeff Milton, Secretary