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The TAC East Holdings Company No. 1 Board of Directors will meet to conduct business at 12:30 p.m. or upon adjournment of the TexAmericas Center Board of Directors Meeting, whichever is the later to occur. 11 Chapel Lane, Suite B, New Boston, TX 75570.

The TexAmericas Center Board of Directors will meet to conduct business at NOON , 11 Chapel Lane, Suite B, New Boston, TX 75570.

The TAC East Holdings Co. No. 1 Board of Directors will meet to conduct business at 12:30 p.m. or upon adjournment of the TexAmericas Center Board of Directors, whichever is the later to occur. 11 Chapel Lane, Suite B, New Boston, TX 75570.

The TexAmericas Center Board of Directors will meet to conduct business at NOON, 11 Chapel Lane, Suite B, New Boston, TX 75570.

The Executive Committee of the TexAmericas Center Board of Directors will meet to conduct business at 12:30 p.m., 11 Chapel Lane, Suite B, New Boston, TX 75570.

The infrastructure, Real Estate, Marketing and Business Development Committee of the TexAmericas Center Board of Directors will meet to conduct business at NOON, 11 Chapel Lane, Suite B, New Boston, TX 75570.

The Environmental Committee of the TexAmericas Center Board of Directors will meet to conduct business at 12:30 p.m., 11 Chapel Lane, Suite B, New Boston, TX 75570.

The Board of Directors of TexAmericas Center will meet at 11:30 a.m. on January 30, 2026, 11 Chapel Lane, Suite B, New Boston, TX 75570 pursuant to Section 551.0411(b) and (c) and Section 551.045 of the Texas Government Code to convene the meeting previously scheduled and posted for January 27, 2026.

Due to weather conditions, the TexAmericas Center Board Meeting scheduled for January 27, 2026, will not be held.

The TexAmericas Center Board of Directors will meet to conduct business at NOON, 11 Chapel Lane, Suite B, New Boston, TX 75570.