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OFFICIAL NOTICE OF THE 2024 ANNUAL MEMBERSHIP MEETING

The Annual Membership Meeting of Citizens Telephone Cooperative will be held on
Saturday, October 19, 2024 at Citizens Telephone Cooperative's corporate office
located at 220 Webbs Mill Rd North, Floyd Virginia.

The purpose of the meeting will be to elect two directors and to transact such
other business as may properly come before the meeting. The following persons
have been nominated:

Nominee

Exchange

Lynwood Allen

Floyd

Wesley Goff

Locust Grove

Registration begins at 11:00 a.m. and the meeting will start at 12:00 p.m. All
members are invited to attend this meeting. Door prizes will be drawn and a meal
will be served after the meeting.

In accordance with Article III, Section 8 of the Bylaws, the registration of
proxies and substitution forms must be pre-registered at Citizens Telephone
Cooperative, 220 Webbs Mill Road, Floyd, VA, office prior to the Annual Meeting.
The business office will be open for pre-registration during normal business
hours. No proxies will be registered after 5:00 p.m. on Thursday, October 17th
or at the Annual Meeting.

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Know all men by these presents, that I the undersigned, do hereby appoint and
constitute Joseph Italiano, Shelby Quesenberry, Jonathan Vest, Daniel Grim,
Kevin Hubbard, Rhonda Turpin, or any one or more of them, or , my true and
lawful attorney and proxy with full power to substitute another member to act as
my true and lawful attorney and proxy with full power to act as my true and
lawful attorney and proxy, to attend and represent me at the Annual Membership
Meeting of the Corporation to be held on October 19, 2024, at 12:00 p.m. at
Citizens Telephone Cooperative's corporate office, in the County of Floyd, State
of Virginia, and for and on my behalf to vote on any question, proposition or
resolution, or any other matter which may come before the meeting or any
adjournment thereof upon which I would be entitled to vote if personally
present.

IN WITNESS WHEREOF, I have executed this proxy on

Member's Name:

Telephone Number:

Member/Account Number:

Signature:


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