Saturday, February 7, 2026 @ 3:00pm, at Macau Cultural Center, 109 J Street (corner of Niles Blvd.), Fremont, CA 94536
An Annual General Meeting of Members of the Lusitano Club of California, a California non-profit mutual benefit corporation will be held at 3pm on Saturday, February 7, 2026, at Macau Cultural Center, 109 J Street, Fremont, CA 94536, for the following purposes:
1. To elect a board of up to 11 directors, including 4 directors who will also serve as President, Vice-President, Treasurer or Secretary, to serve for a one-year term with a maximum of five consecutive terms; and 2. To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof.
Only Members on record at the close of business on September 30, 2025 are entitled to notice of and to vote at the meeting or any adjournment thereof.
All voting Members 18 years of age and over on record at the close of business on September 30, 2025 are qualified to be a director. Nominations for directors and officers in writing stating the name of the Member nominated and, if applicable, the officer position for which such Member is nominated, must be submitted to the Lusitano Nominating Committee, 7222 Cutting Blvd, El Cerrito, CA 94530, by mail or email to lusitanoclubusa@gmail.com to be received no later than December 15, 2025.
Since we have an uncontested slate for 2026, we will vote in our new Board by acclamation on February 7, 2026 and mailing of ballots or proxies voting will not be required this time. Please join us at our AGM at the Macau Cultural Center on February 7, 2026 3pm to thank our outgoing Board and welcome our new Board, share your ideas, and celebrate the New Year with us at our Chinese New Year Dinner Dance to follow.
The nominees for the 2026 Lusitano Board are as follows:
Director & President: Leonardo Xavier
Director & Vice-President: Maria Roliz
Director & Secretary: Jessica Xavier
Director & Treasurer: Dorothy Oliveira
Directors: Michael Carion, Maria Joao da Cruz,
Chris daRoza, Justin Estep, Ken Harper, Kirk Harper
By Order of the Lusitano Club Board of Directors.