2022 Annual Meeting Information : Shee Atika

2022 Annual Meeting Information

It’s that time of year again! Please watch your mailboxes for information and proxy materials for the upcoming virtual Annual Meeting.

Please take the time to submit your proxy. By promptly submitting your proxy electronically or returning the blue paper proxy you can help your corporation avoid the necessity and expense of sending follow-up letters to ensure a quorum.

You will receive the following information in the mail very soon:

Annual Meeting Information: Date, Time, Access Information, Purpose.
Candidates: Candidate statements for each of the Candidates: James Craig, Karen Dhillon, Norman Johnson, Steven Karpstein, Norman Nault, and Norma J. Perkins.
Corporate Proxy Return Incentive: Submit your corporate proxy before the proxy deadline and receive $25!
Annual Meeting Prizes: Submit your proxy before the deadlines for a chance to win Early Bird and Electronic prizes.
Questions: Submit your question(s) for the Virtual 2022 Annual Meeting.
Annual Meeting Documents: Links to the Annual Report, Proxy Statement, Proxy, Voter Incentive, Prize Sheet, Instructions to watch the Live Stream of the Annual Meeting, and a Question Card.

NOTICE OF 48th ANNUAL MEETING OF SHEE ATIKÁ, INC. SHAREHOLDERS: May 21, 2022

Shee Atiká, Incorporated (herein “Shee Atiká” or “SAI”), an Alaska corporation with an address of 315 Lincoln Street, Suite 300, Sitka, Alaska, 99835, invites its shareholders to the Forty-Eighth Annual Meeting which will be held by remote communications means as a “virtual” meeting instead of in-person (the “Virtual 2022 Annual Meeting”), which will be called to order on Saturday, May 21, 2022 at approximately 10:00 a.m. ADT, and during any adjournment thereof, for the following purposes:

1. To hear a report on Shee Atiká’s operations for 2021.
2. To elect three Directors whose terms shall expire at the Annual Meeting in 2025.

The record date for the Virtual 2022 Annual Meeting was April 1, 2022, and only shareholders holding Class A voting stock as of 5:00 p.m. ADT on such date are eligible to vote with regard to the Virtual 2022 Annual Meeting or any adjournment thereof. Shareholders with non-voting Class B stock may participate in the Virtual 2022 Annual Meeting, but will not be able to vote.

This year due to the extraordinary circumstances presented by the COVID-19 pandemic, there will be no voting during the Virtual 2022 Annual Meeting. Instead, the ONLY means of voting for purposes of the Virtual 2022 Annual Meeting will be by submitting either an online proxy at www.sheeatikavote.com or paper proxy. Each submitted shareholder proxy that is otherwise valid will constitute a revocable ballot for purposes of the Virtual 2022 Annual Meeting that will become (if unrevoked) a final ballot when the Proxy deadline passes at 5:00 p.m. ADT on May 19, 2022.

ALL CLASS A SHAREHOLDERS ARE URGED TO PROMPTLY SUBMIT THEIR PROXY ELECTRONICALLY OR DATE, SIGN AND RETURN THEIR PAPER PROXY IN THE POSTAGE-PAID ENVELOPE SO THEIR SHARES WILL BE VOTED. ALL PROXIES MUST BE RECEIVED BY THE INSPECTOR OF VOTING BY 5:00 P.M. ADT, ON THURSDAY, MAY 19, 2022. PROXIES RECEIVED AFTER SUCH DATE AND TIME WILL NOT BE VALID WITH REGARD TO THE VIRTUAL 2022 ANNUAL MEETING.

BY RESOLUTION OF THE BOARD OF DIRECTORS. Dated: April 25, 2022

By: Norma J. Perkins, Secretary, Shee Atiká, Incorporated

CANDIDATES FOR ELECTION

James Craig

“I want to serve the shareholders of Shee Atiká the best way I know how. I am committed to staying informed, asking questions, and highlighting areas of opportunity. I recognize the importance of shareholders staying engaged with their board and leadership. I’ve always held high esteem for the people who have helped pave the way for all of this to be possible for us. I believe that Shee Atiká can, and should do more for its shareholders regarding employment, training and localized/regionalized efforts. I believe in the power of our matrilineal society. Since being elected, I have advocated to keep our unique cultural values at the forefront of our decision making and have worked cohesively with all other directors, despite our differences. I listen and speak from the heart. I feel confident in our current board and am grateful to have served you all. I am grateful for the challenges I have endured and overcome. I wish to continue to serve our shareholders for another term so I can continue to help make improvements that our shareholders will feel. I recognize the need for change and believe now is the time. Please support me with your vote, I promise to fight for us.”

Karen Dhillon

“Hello, fellow Shee Atiká Shareholders! I am seeking to represent our beautiful people in our company because it is important to have people who care about you and want to listen. I am great at communicating and can relay your concerns and opinions to the rest of the board. I am interested in innovative and complex approaches to handling the business and promise my role as a board member will be to ensure your voice is heard. I was born and raised in Alaska and am half Tlingit Alaskan Indian. I enjoyed graduating from High School and working many full time jobs in Alaska. My background in Customer Service and as a business owner benefits me to work in this corporation. My heart is in Alaska and its people. My desire is what is in the best interest for you and all shareholders. I am proud to say I am an original shareholder, which gives me personal insights to the corporation. I take pride in many community services and would love the chance to serve you as a board member. I wish you and your family a safe and prosperous New Year as we enter this new time.”

Norman Johnson

“Good morning shareholders of SAI. Want to take this time to share a little history of myself today. First I was born in Juneau, Alaska. Grew up in Sitka, Alaska. Graduated from Sitka High School in 1982. Son of Joe and Agnes Johnson Sr. Grandson to Ann Keener. Married to Sally Johnson for 23 years. Started working for ConocoPhillips (A.S.R.C. & Veco) for 10 years at the Kuparuk oil field on the Major Oil Projects Team, safety team and attended safety meetings every Sunday. Worked for Boeing in Renton, WA, for 5 years on the 737 MAX. Working Part-time for The Puyallup Tribe of Indians on special projects. Having a Great deal of Interest in SAI has come clear that A.N.C.S.A. is 50+ years old. Would like to see SAI around for the next 50+ and Beyond! And to really encourage the younger generation to take an interest in Math & Science. And to Most importantly listen to the shareholders of Shee Atiká Inc. After all we all own the Company, without us Shee Atiká Inc. wouldn’t be here today. Thank one and all for your consideration.”

Steven Karpstein

“My name is Steve Karpstein, and I am again running as a candidate for a board seat. I am running with the same intentions I put forth last year, serving the shareholders’ interests, our corporation’s sustainability, growth, and most importantly the preservation of our culture. I believe we must stay vigilante and steadfast in maintaining the well-being of our shareholders and continue to invest in our future. To accomplish this requires a diverse board that brings new ideas and works together while allowing input and discussion before action is taken. Every shareholder has a strong voice as it applies to our past and our future, we must listen and hear what they are saying and make decisions based on their input as it applies to business decisions that impact our future. Our investments are key, and who we partner with and build the relationships with will ultimately show the path ahead and provide the needed revenue to sustain and grow our corporation. I have been a business owner in the past and I currently work for a large multi-national corporation which will allow me to bring business and relationship skills to the table to foster and maintain the growth required to build success. The current board is doing a great job refocusing our direction and has set in motion the opportunities for our success. I will bring fresh ideas, needed balance and business knowledge to the table to influence changes where required for continued growth and success. I believe we will succeed and build a stronger corporation for all shareholders and their descendants, it is our corporation and I humbly ask for your vote to represent us and our future.”

Norman Nault

“My name is Norman Nault. I am Tlingit/Eagle, of the Kaagwaantaan, Kook Hit (Box House) My Tlingit name is Kochéin. I am a UW graduate where I attained a B.S. Degree in Fisheries and then a master’s degree in Business Administration in Finance. Presently I am Managing Director (CEO) of Pacifica Tinaax LLC, Business and Real Estate Consultants. My firm provides services in real estate development, business strategy and securing financing. I also serve on the Kitsap Credit Union (KCU) Supervisory Committee (like a Board of Directors Sub-Committee). A member owned cooperative, KCU provides a full suite of personal and business financial services. KCU serves over 116,000 members located in WA State and has over $1.8 Billion in assets. Previously as Executive Director of the largest Indian Housing Authority in the NW, I managed 683 dwelling units, 80+ employees and an asset base of $67 Million. Moreover, as the Shee Atiká Controller/Property Manager, I managed all phases of the redevelopment of the four-story Totem Square Building into office/retail space. Since graduation, I’ve been dedicated to improving the economic well-being of Native Americans and Alaskan Natives. Over my career I have held increasingly responsible positions in the areas of commercial real estate lending, commercial real estate development, property management, management consulting and affordable housing. Several of these positions have been executive level positions. As a business professional I have managed or consulted to businesses from startups to mature businesses from a range of industries. As time passes, our shareholder family grows, and our corporation faces greater competitive pressures. I am qualified and committed to contributing to the evolution and growth of Shee Atiká so that we can: protect our land, preserve our cultures, and foster the social and economic wellbeing of our families. I respectfully ask for your vote. Gunalchéesh.”

Norma Perkins

“My Name is Norma J. Perkins, and I am excited to be running for a second board term for Shee Atiká, Inc. I was born and raised in Sitka and am the daughter of the late Raymond C. Perkins and Rosalie H. Perkins and adopted daughter of the late Lucille R. Perkins. My grandmother was the late Mary B. Perkins. I hold a BA degree in Business Administration and successfully worked 34+ years at the Southeast Alaska Regional Health Consortium where I began my professional career in Accounting/Finance, advancing to the position of Hospital Administrator. I am currently retired and happy to be utilizing my knowledge and experience in support of our corporation. I am currently the Secretary of the board, and Chair of the Partnership Committee where we diligently work to foster and cultivate a culture of healthy working relationships within our corporation. The board is currently involved in establishing a manual of best practices for self-governance of the board and management team. I am proud to have been involved in the board approval of set values and behaviors, e.g., Trust, Respect and Commitment, which will be implemented throughout Shee Atiká operations. We are also working to enhance shareholder relations – positive changes coming soon. During my first board term I have seen positive financial growth thanks to an incredible management team, staff, and effective board. My desire to help our corporation thrive and to bring a voice to the shareholders led me to run for a board seat. In 2019 I was elected on an independent proxy, and I am so thankful to all the shareholders who believed in me. If elected again, I will continue to support sustainable financial growth, work hard to improve accountability, honesty, and open communications, and most importantly, support you the shareholder. Gunalchéesh!”

To view a message from Norma, click here.

PLEASE TAKE THE TIME TO SUBMIT YOUR CORPORATE PROXY!

CORPORATE PROXY RETURN INCENTIVE: $25.00

If your corporate proxy is received by the proxy deadline of Thursday, May 19, 2022 at 5:00 p.m. ADT, and you meet all other requirements below, you will receive $25 by check after the Virtual 2022 Annual Meeting.

RULES FOR ELIGIBILITY

1. Only voting shareholders of record at 5:00 p.m. ADT on April 1, 2022 are eligible.
2. You must submit a valid proxy solicited by the Board of Directors (the “Corporate Proxy”) either electronically or in paper form. Your Corporate Proxy must be received by the Inspector of Election by 5:00 p.m. ADT on May 19, 2022.
3. The Corporate Proxy must be valid for use with regard to the Virtual 2022 Annual Meeting.
4. The shareholder must submit a Corporate Proxy with regard to all (and not just some) of his or her Shee Atiká shares.
5. The Corporate Proxy must be the only valid proxy submitted by the shareholder for the Virtual 2022 Annual Meeting.
6. In addition to the Corporate Proxy Return Incentive, shareholders can qualify for the Early Bird and the Electronic Proxy prize drawings.
7. Each shareholder is eligible for only one Corporate Proxy Return Incentive, no matter how many times that shareholder submits a proxy. However, shareholders who submit proxies in different statuses (for example, once as to the shares he or she owns outright, and once as a custodian for a child) is eligible for a Corporate Proxy Return Incentive in each such status.
8. The Corporate Proxy Return Incentive will be paid as soon as practicable after the Virtual 2022 Annual Meeting.

2022 ANNUAL MEETING PRIZES

Submit your Shee Atiká Proxy for chances to win annual meeting prizes!

Early Bird Prizes: Submit your Shee Atiká Proxy either electronically or in paper form so that it is received by May 9, 2022 at 5:00 p.m. ADT.

Electronic Proxy Prizes: Submit a Shee Atiká Proxy electronically at www.sheeatikavote.com before the proxy deadline of May 19, 2022 at 5:00 p.m. ADT.

Shareholders can be eligible to win one prize from each prize drawing!

$10,000 in prizes will be awarded!

EARLY BIRD Electronic or Paper Proxies Received by 5/9/22	ELECTRONIC PROXY submitted at www.sheeatikavote.com by 5/19/22
$5,000 in Prizes: One $1,000 Prize Two $500 Prizes Thirty $100 Prizes	$5,000 in Prizes: One $1,000 Prize Two $500 Prizes Thirty $100 Prizes

RULES FOR ELIGIBILITY

1. Shee Atiká Directors, Officers, Candidates, or any of their respective immediate family members residing with them, or staff members are not eligible for any Annual Meeting Prize.
2. Only voting shareholders of record at 5:00 p.m. ADT on April 1, 2022 are eligible.
3. For Early Bird Prizes: You must submit a valid paper or electronic proxy so that it is received by the Inspector of Election by 5:00 p.m. ADT on May 9, 2022.
4. For Electronic Proxy Prizes: You must submit a valid electronic proxy at www.sheeatikavote.com by 5:00 pm ADT on May 19, 2022 and it must remain valid for use with regard to the Virtual 2022 Annual Meeting.
5. Shareholders can qualify for both the early bird and the electronic proxy prizes and can be eligible to win one prize from each drawing.
6. The drawings for both the Early Bird and the Electronic Prize drawings will be held prior to the Virtual 2022 Annual Meeting. You do not have to be present to win.

You have 33 chances to win if you submit your proxy early PLUS an ADDITIONAL 33 chances to win if you submit your proxy electronically!

QUESTIONS

Do you have a question for the Virtual 2022 Annual Meeting? If so, you can submit in one of the following ways:

Click here to submit an online Question Card via the sheeatika.com website.
Email info@sheeatika.com with the following information:
- Shareholder Name
- Last 4 digits of Social Security Number
- Email Address
- Phone Number
- Question

Although not all questions may be answered during the Virtual 2022 Annual Meeting, all questions will be answered directly by email/mail after the meeting.

ANNUAL MEETING DOCUMENTS

PLEASE TAKE THE TIME TO SUBMIT YOUR PROXY TODAY!

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