Dear fellow shareholders:
As a reminder our next annual meeting will be held on May 22, 2020 at Harrigan Centennial Hall in Sitka, AK. We will again offer live-streaming of our Annual Meeting so our shareholders outside of Sitka have an opportunity to watch.
The Board recently approved a bylaw change that permits a shareholder with a Banking and Securities violation to run for the Board. In fairness to all, the deadline for qualified shareholders to submit an application to run for the Board on the corporate proxy as a Board-recommended candidate or as a Non-Board slate candidate has been extended to 5:00pm Sitka, AK time on February 19, 2020. Shareholders who have already submitted a complete and timely application do not need to resubmit.
Interested shareholders who have not already submitted a complete and timely application can obtain the updated application packet in one of three ways:
- Download here.
- Contact Lauren Estes by email: info@sheeatika.com or by calling the office at (907) 747-3534 or (800) 478-3534 and ask for a copy to be sent to you.
- In person at the Shee Atiká office at 315 Lincoln St., Suite 300, in Sitka.
Three Board seats are up for election and the Board has made the decision that the Board will appoint two candidates for the Board-recommended slate from those who submit complete applications by 5:00 p.m. February 19, 2020. Applicants will also have the option to appear on Shee Atiká’s corporate proxy as a Non-Board slate candidate if they submit a complete application.
All applications must be complete, signed and received by the Board of Directors no later than 5:00 pm Sitka time on February 19, 2020 and should be submitted to:
Shee Atiká, Inc. Board of Directors
315 Lincoln St., Suite 300
Sitka, AK 99835
Or by Fax: (907) 747-5727
Or by Email: info@sheeatika.com
Sincerely,
Pamela Steffes
Chairman of the Board
Shee Atiká, Incorporated