January 15, 2025
THE PROVIDENCE MUTUAL FIRE INSURANCE COMPANY
The 225th Annual Meeting of the Policyholders of The Providence Mutual Fire Insurance Company will be held at 340 East Avenue Warwick, Rhode Island on Tuesday, February 25th, 2025 at 11:30 AM.
As a Policyholder you may vote at the Annual Meeting by properly completing and submitting the attached proxy or, if you are able to attend, by voting in person.
The agenda of the annual meeting is to re-elect Alan H. Litwin, Edwin J. Santos, John B. Trevor IV and Kim Barker, whose terms expire in February 2028, re- appoint KPMG as the auditors and approve, ratify and confirm the acts and doings of the Board of Directors, Committees, and Officers during the year 2024, including the following principal charitable contributions to the United Way.
Pre-registration is required to attend. Send request to tbeverly@providencemutual.com by February 14th, 2025.
Thomas C. Beverly
Corporate Secretary
January 15, 2025
Warwick, Rhode Island
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