135-Day Notice of Annual Meeting of Sealaska Shareholders

This is a notice to shareholders of the Sealaska Annual Meeting to be held on Saturday, June 25, 2016.

When:    Saturday, June 25, 2016 | 1:00 pm (Alaska)
Where:   Ketchikan High School Gymnasium
              2610 4th Avenue
              Ketchikan, Alaska 99901

(pictured right - Michael Faber discusses being re-enrolled as a Sealaska sharehoder at the 2015 Annual Meeting)

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.

Contact the corporate secretary’s office if you are an interested independent candidates 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 Monday, March 28, 2016.

If you wish to submit a resolution to Sealaska for a shareholder’s vote, the deadline for receipt of resolutions is on or before Friday, February 26, 2016. 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
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