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
News Search
17 results found
The 2019 Sealaska annual meeting of shareholders is on Saturday, June 22, 2019, at the Dena’ina Center in Anchorage, AK. A live webcast will be available. The 2019 Sealaska annual meeting of shareholders is on Saturday, June 22, 2019, at 1 p.m. at the Dena’ina Center in Anchorage, AK. A live webcast will be available. Independent Candidates and …
*PLEASE NOTE THIS APPLICATION IS NOW CLOSED (deadline was February 15, 2019) Sealaska is looking for qualified shareholders to run as board-endorsed nominees for the 2019 board election. There will be four positions up for election during the 2019 Annual Shareholder meeting. The board-endorsed candidates will most likely include a mix of incumbents and non-incumbents. …
Sealaska seeks the next Board Youth Advisor and is accepting applications for 2019-2020 term. Each year, Sealaska directors select a non-voting youth advisor to the board to provide input, gain board membership training and gain knowledge of Sealaska’s operations. Key eligibility requirements: Be at least 18 years of age but not older than 25 years …
Sealaska is recruiting for a seat on its board of directors that became vacant when Director Ross Soboleff passed away in July. Sealaska shareholders who wish to be considered for this board seat should submit a statement of interest and resume by Monday, October 1, 2018 at 5pm AKDT. Sealaska is recruiting for a seat on …