Vice Chair Letter to Shareholders

Dear fellow shareholders:

Happy New Year! Our next annual meeting will be held on May 20, 2018 at the Centennial Hall in Juneau, AK. The change of venue this year will allow us to offer live-streaming of our Annual Meeting so all shareholders have an opportunity to watch, details to come.

Three director positions will be elected at the annual meeting.  Shareholders who are interested in running for the Board on Shee Atiká’s corporate proxy either as a Board-recommended candidate or as a Non-board slate candidate must submit a complete application to Joshua Horan, Corporate Secretary so that it is received by 5:00pm Sitka, AK time on January 16, 2018.  

Interested shareholders can obtain the application packet in one of three ways:

  1. Download here.
  2. 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.
  3. In person at the Shee Atiká office at 315 Lincoln St., Suite 300, in Sitka.

The Board will select up to three candidates from those who have submitted complete applications indicating they want to be considered for the Board-recommended slate.  Applicants who are not selected will have the option to appear on Shee Atiká’s corporate proxy as a Non-Board slate candidate. Finally, shareholders interested only in running as a Non-Board slate candidate must also submit a complete application.

All applications must be complete, signed and received by the Corporate Secretary no later than 5:00 pm Sitka time on January 16, 2018 and should be submitted to:

Joshua Horan, Corporate Secretary
Shee Atiká, Inc.
315 Lincoln St., Suite 300
Sitka, AK  99835
Or by Fax: (907) 747-5727
Or by Email: info@sheeatika.com

Sincerely,
Pamela Steffes
Vice Chairman of the Board
Shee Atiká, Incorporated