On January 30, 2024, Focused Compounding announced that currently a special meeting of shareholders is scheduled to be held virtually on February 26, 2024, and an annual meeting of shareholders is scheduled to be held virtually on June 6, 2024. As previously disclosed, Focused Compounding called the Special Meeting scheduled by Parks! America, Inc to be held on February 26, 2024.

The purpose of the Special Meeting, among other things, is to remove all of the current directors from the board of directors of the Company, and to elect Focused Compounding?s 3 nominees, Andrew Kuhn, Geoff Gannon and James Ford to replace the current Board. Subsequent to Focused Compounding submitting a notice to the Company requiring the Company to hold the Special Meeting, its first meeting of shareholders since October 19, 2010, more than 13 years ago the Company filed a Current Report on Form 8-K on January 16, 2024, disclosing that the Company will hold the 2024 Annual Meeting on June 6, 2024. In connection with the 2024 Annual Meeting, on January 26, 2024, Focused Compounding delivered a nomination letter to the Company providing notice that Focused Compounding intends to nominate 4 director-nominees for election to the Board at the 2024 Annual Meeting, and that Focused Compounding intends to solicit votes in support of its nominees.

Such nominees for election to the Board at the 2024 Annual Meeting are (i) Andrew Kuhn, (ii) Geoff Gannon, (iii) Jacob McDonough and (iv) Ralph Molina (the 2024 Annual Meeting Nominees).