On January 4, 2024, Focused Compounding filed a preliminary proxy statement soliciting proxies and urged the shareholders of Parks! America, Inc. to vote for its following proposals: 1) repeal any provision of the Bylaws of the Company as adopted on January 30, 2004 and as revised as of June 12, 2012, including any amendments thereto, in effect at the time this proposal becomes effective, which was not included in the Bylaws that were in effect as of June 12, 2012 and were filed with the SEC on July 16, 2012 to restore the Bylaws to their current form if the board of directors of the Company attempts to amend them in any manner prior to completion of this proxy solicitation, 2) remove all 7 members of the Board, Lisa Brady, Todd White, Dale Van Voorhis, John Gannon, Charles Kohnen, Jeffery Lococo, and Rick Ruffolo, pursuant to Section 4.9(a) of the bylaws, 3) amend and restate Section 4.7 of the Bylaws to read as follows: Vacancy on Board of Directors. In case of a vacancy on the Board of Directors because of a director?s resignation, removal or other departure from the board, or because of an increase in the number of directors, the remaining directors, by majority vote, may elect a successor to hold office for the unexpired term of the director whose position is vacant, and until the election and qualification of a successor.

In the event any directors are removed by a vote of the shareholders, then the shareholders shall have the right to elect successors to hold office for the unexpired term of the director or directors whose positions are vacant, and until the election and qualification of their successors, 4) subject to the concurrent approval of the Removal Proposal, elect as members of the Board each of the following individuals: Andrew Kuhn, Geoff Gannon and James Ford, and 5) authorize Focused Compounding Fund, LP, or an authorized representative thereof, to adjourn the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event there are insufficient votes for, or otherwise in connection with, any of the bylaw restoration proposal, the removal proposal, the bylaw amendment proposal or the election proposal.