Notice of 2024 Annual Meeting of Shareholders
Wednesday, February 14, 2024

The 2024 Sealaska Annual Meeting of Shareholders will be held Saturday, June 29 in Sitka at Harrigan Centennial Hall, located at 330 Harbor Dr., Sitka, AK 99835. Sealaska will share a live webcast of the annual meeting through the MySealaska.com shareholder portal for those unable to attend in person.

Here is some key information, including important deadlines, for shareholders:

• Shareholder resolutions: 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, who continues to be a shareholder on the date of the regular annual meeting (on June 29), and who 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 should submit the resolution package by 5 p.m. Alaska time on Friday, March 1.
• Independent nominees: Pursuant to Sealaska election protocols, any qualified shareholder may seek a position on the Board of Directors by following available 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 should submit their nominee’s packet by 5 p.m. Alaska time on Friday, March 29.

Complete or download the packet online here. You can also request a packet from the Corporate Secretary’s office by calling 907.586.1512 or emailing corpsec@sealaska.com.