Filing Summary

This exhibit features reports from the NRA’s January 2024 board meeting, including the minutes from the executive session of the meeting (p.1), remarks from then-Executive Vice President Wayne LaPierre (p.11), the report of the Audit Committee (p.13), and the report of the Finance Committee (p.23). This board meeting occurred immediately before the beginning of the group’s trial in New York. While in executive session, former NRA Executive Vice President Wayne LaPierre announced his resignation, telling the board: “After consultation with my doctors, I have come to the realization that I can no longer continue as your EVP and perform up to the standards I expect of myself.” (p.11) Docket number 3438.