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Letter From The Corporate Secretary

Sealaska Corporation Notice of Annual Meeting of Shareholders

Dear Shareholders:

NOTICE IS HEREBY GIVEN THAT THE 47th ANNUAL MEETING OF SHAREHOLDERS OF SEALASKA CORPORATION WILL BE HELD ONLINE THROUGH A VIRTUAL MEETING, ON SATURDAY, JUNE 27, 2020, AT 1 P.M. ALASKA DAYLIGHT TIME.

The purposes of this meeting are to:
  • Hear a report on Sealaska’s business operations and activities for the year ended December 31, 2019.
  • Elect four directors whose terms will expire at the annual meeting in 2023.
  • Vote on a shareholder resolution to amend the bylaws.
  • Carry out any other business that may properly be brought before the meeting.
Although we do not know of any other business to be considered at the 2020 annual meeting, if any other business is presented at the annual meeting, your signed proxy card gives authority to Sealaska Proxyholders Jodi Mitchell, Barbara Cadiente-Nelson, and Nicole Hallingstad to vote on such matters according to their best judgment.

Holders of the voting stock of record at 5 p.m. Alaska Daylight Time, on the Record Date, April 17, 2020, are entitled to vote at the 2020 annual meeting. On that date, Sealaska had 2,501,076 outstanding shares of stock, and 2,106,145 of those were entitled to vote.

Please submit your proxy as soon as possible to ensure that your shares will be voted. There are voting instructions on pages 4–7 of this proxy statement. You may call the Inspectors of Election and Voting at 907.789.3178 or toll-free 1.800.478.3178 if you have any questions or to confirm your proxy has been received.

Each shareholder who returns a valid proxy before the deadline, whether online, in the mail, delivery in person or by fax will receive a one-time payment of $50. If you qualify for the incentive, you can choose to contribute it directly to Sealaska Heritage Institute (SHI) Fine Arts Campus. Just mark the appropriate box on your proxy. You may also make this contribution in the memory of someone by writing their name(s) in the blank space.

All proxies must be received by the Independent Inspectors of Election and Voting in Juneau before 5 p.m. Alaska Daylight Time, Friday, June 26, 2020. Proxies received after that date and time will not be voted at the annual meeting and will not be eligible for the $50 incentive. Shareholders, please join us online for the Annual Meeting on Saturday, June 27, 2020.

We greatly appreciate your participation in the Sealaska election and annual meeting.

If you have an address change, please go to www.mysealaska.com or contact Sealaska directly.

Regards,

Jaeleen J. Kookesh
Vice President, Policy and Legal Affairs, Corporate Secretary

Dated: May 1, 2020