135-Day Notice of 2018 Annual Meeting

This is a notice to shareholders of the Sealaska Annual Meeting to be held on Saturday, June 23, 2018.

When:    Saturday, June 23, 2018 | 1:00 pm (Alaska)
Where:   Wrangell High School Gymnasium
              310 Reid Street
              Wrangell, Alaska 9992

Our election procedure rules provide that the Corporation will notify shareholders of the date, time and place of the annual meeting 135 days before the meeting, in order to give shareholders interested in becoming candidate for the Board of Directors time to file the required documents with the corporate secretary.

If you wish to submit a resolution to Sealaska for a shareholder vote, the deadline for receipt of resolutions is on or before Monday, February 26, 2018.  Instructions for submitting resolutions are contained in the nominee’s packet, Bylaws of the Corporation, Article II, Section 2.13.4.

Contact the corporate secretary’s office if you are an interested independent candidate for the Sealaska Board of Directors and to request a nominee’s packet.  The deadline for receipt of the nominee forms by the corporate secretary is Friday, March 26, 2018

Instructions for submitting resolutions are contained in the nominee’s packet, Bylaws of the Corporation, Article II, Section 2.13.4.

Corporate Secretary,
One Sealaska Plaza, Suite 400,
Juneau, Alaska 99801
Tel: 907.586.9247
email: corpsec@sealaska.com