NOTICE OF SPECIAL MEETING
OF
BOARD OF DIRECTORS
OF
THE UNITED STATES PRACTICAL SHOOTING ASSOCIATION/IPSC
(a Delaware Non-Stock Corporation)

Pursuant to Section 5.4 of the Bylaws of The United States Practical Shooting Association/IPSC (the “Corporation” or “USPSA”), we, the undersigned three directors of the Corporation, hereby call a special meeting of the Board of Directors of the Corporation.

Notice is hereby given that the special meeting will be held on Tuesday, March 18, 2025, at 11:00 a.m. Eastern Daylight Time at the offices of Halloran Farkas + Kittila LLP, 5722 Kennett Pike, Wilmington, Delaware 19807, to consider and vote on the specific agenda items on the attached Agenda, including:
(1) Members’ Petition to Recall Jon Birdt as USPSA Area 2 Director;
(2) termination of membership of Jon Birdt as a Member of USPSA pursuant to the Bylaws of the Corporation; and
(3) removal of Jon Birdt as a Director of the Corporation pursuant to Delaware law (8 Del. C. § 141(k)) and pursuant to the Bylaws of the Corporation.

Attachments:
Public Meeting Notice and Agenda March 18 2025.pdf