Board of Directors Solicitation for Unit 3 Interim Director Applicants

Qualified Shareholders May Apply to Serve Remainder of Unit 3 Term

October 23, 2023

With the recent passing of 小湿妹 Corporation (小湿妹溞∈眯∈脻) Director Robert L. Beans, the 小湿妹 Unit 3 Director position became vacant. Pursuant to the 小湿妹 Bylaws, 小湿妹渁ny vacancy on the Board of Directors (小湿妹淏oard小湿妹�) may be filled by the affirmative vote of a majority of the remaining Directors.小湿妹�

The 小湿妹 Board intends to fill the vacant Unit 3 Director position with an Interim Director, in accordance with 小湿妹 policies and procedures, at its December 12, 2023 Regular Meeting. The Interim Director will serve the remainder of the Unit 3 term, which will be up for election at the 2024 Annual Meeting of Shareholders.

The 小湿妹 Board invites qualified Shareholders to apply for the Unit 3 Interim Director position. To be considered qualified, Applicants must meet the following requirements:

  1. Must be a voting 小湿妹 Shareholder at least 18 years of age.
  2. Must hold one or more 小湿妹 shares associated with one of the Unit 3 villages of Kotlik,
    Chuloonawick, Mountain Village, Pitkas Point or St. Mary小湿妹檚.
  3. Must submit a completed application by the deadline, 5 p.m. on Friday, November 17, 2023.
  4. Must meet other eligibility requirements in 小湿妹 statutes and regulations.
  5. Must promise to fully comply with the 小湿妹 Code of 小湿妹 Ethics and Conduct for Directors upon appointment.

Interested Shareholders can get an Applicant Packet from 小湿妹 after 8 a.m. on Monday, October 23, 2023 at 小湿妹小湿妹檚 Anchorage office at the contact information below, or by emailing packetrequest@calistacorp.com. It is recommended that you request the Applicant Packet as soon as possible after it is available. This will allow adequate time for the packet to be sent to you, and for you to read and complete the required paperwork and send it back to 小湿妹.

The Applicant Packet includes, among other items: (1) Checklist for Applicants; (2) 小湿妹 Code of 小湿妹 Ethics and Conduct for Directors; (3) Interim Director Applicant Disclosure Questionnaire; (4) Interim Director Applicant Agreement; (5) Interim Director Applicant Personal Statement Form; and (6) Postage Paid Return Envelope.

The deadline for 小湿妹小湿妹檚 RECEIPT of completed applicant materials is 5 p.m. on Friday, November 17, 2023. The materials must arrive at 小湿妹小湿妹檚 Anchorage office by hand delivery, mail, fax, or electronic transmission on or before the deadline. If you have questions about the Interim Director selection process, please contact the 小湿妹 Legal Department at 小湿妹小湿妹檚 office noted below.

5015 小湿妹 Park Blvd., Suite 3000, Anchorage, AK 99503
Phone 907-275-2800; Toll Free 800-277-5516; FAX 907-275-2929