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Resolution #1Proposed Amendments to the Articles of IncorporationResolution #2

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RESOLUTION #2
SEALASKA ADVISORY PROPOSAL

RESOLUTION SUMMARY

TO AMEND THE BYLAWS TO REDUCE THE SIZE OF THE BOARD OF DIRECTORS

The intent of this Shareholder Advisory Resolution is to poll shareholders to determine whether to amend Bylaw 3.1 to reduce the size of the Sealaska Corporation Board of Directors from thirteen (13) to eleven (11) members. An advisory resolution, when approved, acts as a non-binding recommendation to the Corporation.

The Board of Directors is not recommending a yes or no vote on this advisory resolution.

SHAREHOLDER RESOLUTION #2:

Bylaw 3.1 should be amended to incorporate the underlined language and delete the strikethrough language:

3.1 Composition and Term.

The business, affairs and property of the Corporation shall be managed by a Board of Directors composed of thirteen eleven (13 11) members. The terms of members shall be three years, with elections by class, of four three and five four members to be elected at each annual meeting of shareholders.

The following language will appear on the Sealaska proxy for the 2024 annual meeting of shareholders:

SHAREHOLDER ADVISORY RESOLUTION #2:

Do you recommend that Sealaska Corporation amend Bylaw 3.1 to reduce the size of the Board from thirteen (13) to eleven (11) members?

Yes   A Yes vote will advise the Board of Directors to amend Bylaw 3.1 to reduce the size of the Board from thirteen (13) to eleven (11) members.

No    A No vote will advise the Board of Directors not to reduce the size of the Board.

If you do not mark Yes or No, your vote will not be counted on this advisory resolution.


VOTING STANDARD

An advisory resolution is approved when a majority of shares voting at the meeting approve the resolution. To be approved, the resolution must have the affirmative vote of a majority of shares represented in person or by proxy at the meeting. The resulting vote will provide a shareholder recommendation to the Board of Directors on this issue.