SAINT ARNOLD BREWING COMPANY
2000 LYONS AVENUE
HOUSTON, TX 77020
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD MARCH 24, 2025
TO OUR STOCKHOLDERS:
The Annual Meeting of Stockholders of Saint Arnold Brewing Company (the "Company") will be held on March 24, 2025 at 6:00 PM, local time, at Saint Arnold Brewing Company, 2000 Lyons Avenue, for the following purposes:
1. To elect one director to serve until the next Annual Meeting of Stockholders and until their successors shall have been elected and qualified; and
2. To act on such other business as may properly come before the Annual Meeting of Stockholders or any adjournment thereof.
The transfer books will not be closed, but only the holders of Common Stock of record at the close of business on March 3, 2025 will be entitled to notice of and to vote at the Annual Meeting of Stockholders. A majority of the outstanding Common Stock is required for a quorum.
You are invited to attend. In order that we may be certain that your vote may be included, please sign and promptly return the enclosed proxy. If you attend the meeting, you may revoke your proxy and vote in person.
BY ORDER OF THE BOARD OF DIRECTORS
Brock L. Wagner
President/Secretary
March 3, 2025
YOUR VOTE IS IMPORTANT.
YOU ARE URGED TO DATE, SIGN AND PROMPTLY RETURN YOUR PROXY IN ORDER THAT YOUR SHARES MAY BE VOTED IN ACCORDANCE WITH YOUR WISHES. THE GIVING OF SUCH PROXY DOES NOT AFFECT YOUR RIGHT TO VOTE IN PERSON IN THE EVENT YOU SHOULD ATTEND THE MEETING.
SAINT ARNOLD BREWING COMPANY
2000 LYONS AVENUE
HOUSTON, TX 77020
PROXY
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MARCH 24, 2025
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned stockholder of Saint Arnold Brewing Company (the "Company") hereby appoints Brock L. Wagner as attorney-in-fact and proxy of the undersigned, with full power of substitution, to vote in respect of the undersigned's shares of the Company's Common Stock at the Annual Meeting of Stockholders of the Company to be held on March 24, 2025 at 6:00 PM, local time, at Saint Arnold Brewing Company, 2000 Lyons Ave, and at any adjournment(s) thereof, the number of shares the undersigned would be entitled to cast if personally present.
The Board of Directors recommends a vote FOR the director nominees listed below.
PLEASE MARK, SIGN, DATE AND RETURN THE PROXY PROMPTLY
