Annual Meeting of Shareholders: June 20, 2015

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Annual Meeting of Shareholders: June 20, 2015

Notice is hereby given that the 42nd Annual Meeting of Shareholders will be held in the Alak High School Gymnasium, located in Wainwright, Alaska, on June 20, 2015, at 1:00 p.m. for the following purposes:

  1. To elect five (5) members of the Board of Directors as outlined in the Proxy Statement; and
  2. To transact any other business as may properly come before the meeting or any adjournment thereof.

Only the shareholders of record at the close of business on the Record Date of April 21, 2015, are entitled to vote at the Annual Meeting.