Transfer Agent Information

Broadridge Corporate Issuer Solutions
P.O. Box 1342
Brentwood, NY 11717
Phone: 1-888-827-1578
Website: www.broadridge.com

Board of Directors


Perry L. Meyer
Board Chair
Executive Committee Chair

Dennis Miller
Compensation Committee Chair
Executive Committee

Bill Otis
Executive Committee

Wesley E. Schultz
Audit Committee Chair
Compensation Committee

James Seifert
Corporate Governance Committee
Audit Committee

Colleen R. Skillings
Audit Committee
Corporate Governance Committee

Suzanne M. Spellacy
Compensation Committee
Corporate Governance Committee Chair


Governance Documents

Governance Guidelines
Code of Business Conduct
Clawback And Forfeiture Policy
Insider Trading Policy

Committee Charters

Audit Commitee Charter
Compensation Committee Charter
Executive Committee Charter
Nominating & Corporate Governance Committee Charter

CAUTIONARY STATEMENT The Private Securities Litigation Reform Act of 1995 contains certain safe harbor provisions regarding forward-looking statements. These statements may include, without limitation, statements with respect to anticipated future operating and financial performance, growth opportunities and growth rates, acquisition and divestiture opportunities, business strategies, business and competitive outlook and other similar forecasts and statements of expectation. Words such as expects, anticipates, intends, plans, believes, seeks, estimates and should, and variations of these words and similar expressions, are intended to identify these forward-looking statements. Such forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from such statements. Due to the uncertainties listed and the fact that any forward-looking statements made by Nuvera Communications, Inc. and its management are based on estimates, projections, beliefs and assumptions of management, they are not guarantees of future performance. Except as required by law, Nuvera Communications, Inc. disclaims any obligation to update or revise any forward-looking statements based on the occurrence of future events, the receipt of new information, or otherwise.