Notice of 2022 Annual Meeting of Sealaska Shareholders
Wednesday, February 9, 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
Latest News
Shareholder Proxy Update
Pinned - Posted 5/12/2025Shareholders, an error occurred when printing proxy cards regarding the number of shares you own and votes you have in the top right corner of your proxy card. This error does not affect the validity of your paper proxy, nor does it affect voting on MySealaska.com through the Election Connection portal
Early Bird Deadline Extended
Pinned - Posted 5/12/2025After considering the recently announced U.S. Postal Service delays to First-Class Mail in conjunction with a paper proxy error leading shareholders who wish to vote by mail to potentially wait for their regularly scheduled second proxy mailing, we have made the decision to extend the early bird deadline to June 6. We are listening to shareholders and want to give everyone the best chance to qualify as an early bird. Thank you for understanding and thank you for voting.
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