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Notice of 2022 Annual Meeting of Sealaska Shareholders
Thursday, February 10, 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

  • Complete the packet online at MySealaska.com here.
  • Download the packet at MySealaska here.
  • Request a packet from the Corporate Secretary’s office
    Phone: 907.586.1512
    Email: corpsec@sealaska.com  

 


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