Mountain Services Corporation

Notice of Annual Meeting of Shareholders

April 26th, 2017

Notice is hereby given that the Annual Meeting of Shareholders of Mountain Services Corporation will be held on Wednesday, April 26th, 2017 at 9:00am Eastern Daylight Savings Time, at the Hilton Knoxville Airport, 2001 Alcoa Highway, Alcoa, Tennessee.

Please find the following documents listed below that may be either viewed online or downloaded as a pdf file.

Notice of 2017 Annual Meeting to Shareholders of Mountain Services Corporation

Mountain Services Corporation 2017 Proxy Statement

Mountain Services Corporation 2017 Proxy Card

Mountain Services Corporation is asking for your Proxy and request that you send to the Company’s transfer agent, Mountain Share Transfer your Proxy.

Please mark, sign and date your proxy and voting instruction card. You may return in in the return envelope included within the shareholder mailing or mail it to our transfer agent at the following address:

Mountain Share Transfer, LLC.
2030 Powers Ferry Road SE
Suite # 212
Atlanta, GA. 30339

Please note that all Proxy Cards voted must be received by the office of Mountain Share Transfer, LLC. no later than the close of business on Tuesday April 25th, 2017.