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E'Vr'.`0 <br />D <br />L611 •ash' <br />1 <br />FEB 2 5 20 <br />I <br />Dept. of Liquor Conti of <br />� HILO <br />February 24th, 2026 <br />Department of Liquor Control <br />County of Hawaii <br />Hilo Lagoon Center <br />101 Aupuni Street, Unit 230 <br />Hilo, HI 96720-4261 <br />Aloha, <br />Please let this letter serve as formal notice of our newly elected board members <br />and officers for the 2026 term of the Board of Directors for Kukio Golf and Beach <br />Club, Inc. effective January 1st, 2026. <br />Included with this letter you will find: <br />• The December 28, 2025 minutes showing: <br />o Newly elected Directors who will serve a three-year term <br />o Outgoing Directors <br />• Personal History Affidavit forms for William Rieflin and Kristin Link. <br />Stephen Watson's Affidavit is already on file and we have confirmed that <br />all information remains the same. <br />• The approved DCCA Officer / Director / Member / Manager Changes form <br />and the Department of Liquor Add or Delete Officers/Director form. <br />If further information is needed, please do not hesitate to contact our office. <br />Thank you for your time. <br />Sincerely, <br />Spencer Wong, <br />Chief Financial Officer <br />Kuki`o Golf & Beach Club, Inc. <br />P.O. Box 5380 <br />Kailua Kona, HI 96745 <br />(808) 325-4152 <br />