Notice of 2022 Annual Meeting of Sealaska Shareholders
Wednesday, February 9, 2022

The 2022 virtual annual meeting of shareholders will be held Saturday, June 25, 2022. Sealaska will hold a webcast of the annual meeting, which will be available to shareholders through the MySealaska.com shareholder portal. In addition to the webcast, if circumstances allow, the meeting will be held in person at Centennial Hall in Juneau.
About the Annual Meeting
When: Saturday, June 25, 2022 at 1 p.m. Alaska Time
Location: Join the virtual Annual Meeting* via MySealaska.com
*In addition to the webcast, if circumstances allow, we will meet in person at Centennial Hall, 101 Egan Dr., Juneau, Alaska.
Key Deadlines
- 5 p.m. Alaska Time, Friday, Feb. 25, 2022 | Shareholder submitted resolutions due
- 5 p.m. Alaska Time, Friday, March 25, 2022 | Independent nominee application due
Shareholder Resolutions Information
Under Sealaska bylaws and election procedures, resolutions properly subject to a vote of shareholders may be submitted for adoption pursuant to a shareholder vote. This can be done by the Board of Directors or by a person who is an eligible voting shareholder and who continues to be a shareholder on the date of the regular annual meeting and submits a resolution according to the procedures set forth in Sealaska’s bylaws.
Sealaska shareholders who would like to submit a resolution for a shareholder vote, please submit the resolution package by 5 p.m. Alaska time, Friday, Feb. 25, 2022.
Independent Nominee Information
Under Sealaska election procedures, any qualified shareholder may seek a position on the Board of Directors by following procedures for independent candidates set forth in the Sealaska bylaws. The election policies provide any qualified candidate for the Board of Directors the opportunity to include his or her name on the Sealaska proxy, proxy statement and mailings.
Sealaska shareholders who would like to run as an independent candidate for the board of directors, please submit the nominee’s packet by 5 p.m. Alaska time, Friday, March 25, 2022.
Nominee Packet Information
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The Sealaska Board of Directors met on April 10, 2026, and conducted key governance actions while receiving updates on shareholder services, shareholder development, natural resources and regional economic development.
The 2026 Sealaska Annual Meeting of Shareholders will be held on Saturday, June 27, in Angoon, Alaska. This year’s meeting will take place at the Angoon Elementary Gym, located at 500 Big Dog Salmon Road, Angoon, AK 99820.
We are continuing our search for a dynamic and visionary leader to serve as Sealaska’s president. It is important that we find the right candidate to fill this position, which is why the Sealaska board of directors is being as exacting as possible as we search for a candidate capable of amplifying the impact of our mission and providing benefits that empower our shareholders. To this end, the Sealaska board of directors recently revised the job description for the position of president and sought the assistance of a professional recruiting firm. Our hope is to announce a successful candidate as our new president this coming summer.