NOTICE OF MEETING OF THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF UNITED POWER, INC.

NOTICE OF PROPOSED AMENDMENTS TO THE BYLAWS OF UNITED POWER, INC. 
500 COOPERATIVE WAY, BRIGHTON, COLORADO 80603.

The Board of Directors proposes to amend the Bylaws of United Power, Inc. (United Power) as follows:

• Replace the word “nonprofit” with “not-for-profit” because there is a legal and operational distinction between the two types of organizations and United Power is a not-for-profit. This correction will align the cooperative’s governing documents with its IRS filing status, note purchase agreements, and related indenture agreements.
• Include language that provides a deadline for a challenge to any election of directors. Notice of the deadline will provide guidance to members and staff on how to handle any challenges to an election. Clarity in the rules will improve the cooperative’s operational efficiency. 

A complete redline of the proposed changes is available on the cooperative’s website at www.unitedpower.com, or members may obtain a hardcopy at any United Power office or via mail by calling 303-637-1300 and requesting that a copy be made available to them at the address on file with the cooperative.

Pursuant to Article 11, Section 8 of the Bylaws of United Power Inc., you are hereby notified that the Board of Directors of United Power proposes to adopt the amendment(s) to United Power’s bylaws at a meeting of the Board to be held on August 27, 2025, unless a written petition is filed at United Power’s headquarters before close of business on August 25, 2025, signed by 100 or more members, protesting the proposed amendments.

UNITED POWER, INC.

By: /s/Elizabeth “Beth” Martin, Secretary of the Board

Board Responsible for Enforcing State Electrical Statutes

Governor Jared Polis appointed United Power’s Energy Solutions Director Tyler Bain to the Colorado State Electrical Board earlier this year and he was recommended to the Senate for confirmation in April. The board is responsible for the licensing, registering, and regulating of electricians, apprentices, and electrical contractors, as well as adopting and revising rules and regulations concerning wiring apparatus and equipment for electric light, heat, and power. Its mission is to enforce the state’s electrical statutes and protect the health and safety of Colorado residents. The board is made up of nine professional and public members. Bain joins the board as a representative for electrical utilities. 

Prior to moving into his role as director of the energy solutions team, Bain worked as an electrical engineer for the cooperative. He is also a certified professional engineer with a degree from the Colorado School of Mines. As the Energy Solutions Director, he is leading United Power’s efforts to become a distribution system operator and is responsible for the development and implementation of the co-op’s energy programs. 

“It is an honor to be appointed to this position, and I am thankful for the opportunity to represent United Power and other electric utilities on this board,” said Bain.

Bain’s term on the Colorado Electric Board expires on July 1, 2026.