Notice of special meeting
Notice of special meeting of the members of Ohio National Mutual Holdings, Inc.
This notice is being provided in accordance with the articles of incorporation of Ohio National Mutual Holdings, Inc. (the “Company”). A special meeting of the eligible members of the Company will be held at 8:00 a.m. Eastern Time, on March 11, 2022, at One Financial Way, Cincinnati, Ohio 45242, to vote on the plan of conversion wherein the Company will convert from a mutual insurance holding company to a stock company and will be acquired by an entity owned by Constellation Insurance, LP, and new articles of incorporation of the converted Company will be adopted.
Please note that all participants will be expected to wear masks, practice social distancing and comply with any other COVID-19 protocols imposed by the Company.