TALL PINES COUNCIL OF CO-OWNERS, INC.

 2026 ANNUAL MEETING

February 13, 2026

INSTRUCTED PROXY BALLOT

I/We, and

record owner/owners of a unit in Tall Pines Council of Co-Owners,

do hereby constitute and appoint the following as my/our true and lawful proxy holder and attorney-in-fact.  

Select ONE Option:

Your proxy holder must be present at the meeting to exercise the proxy. If undesignated, your proxy will be designated to the Board of Directors.)

My/our proxy shall have full power of substitution and revocation to cast my/our vote as if personally present at the Annual Meeting to be held on February 13, 2026 beginning at 2:00 p.m. and at all adjournments and/or continuations thereof for the transaction of any business and/or motions that may properly come before the meeting in accordance with the ANNUAL MEETING NOTICE, including the election of members of the Board of Directors.

I/We hereby direct my/our proxy holder to vote as follows for a member of the Board, and I/we hereby cast my/our vote for:

Vote for UP TO THREE:

If my/our vote is not identified, I/we understand that my/our proxy holder may not cast our ballot for election of members of the Board and that this proxy will only be counted for the purposes of quorum.

***PLEASE RETURN YOUR PROXY BY NOON ON FEBRUARY 12, 2026***