Dear Shareholder:
The Ounalashka Corporation Board of Directors places the highest value on the safety and wellbeing of our shareholders, employees and communities. As such, and in an effort to remain proactive in our efforts to comply with the City of Unalaska and Governor Dunleavy’s mandates, as well as the Center for Disease Control’s (CDC’s) recommendations for social distancing protocols during the COVID-19 pandemic, the 47th Annual Meeting of Shareholders of the Ounalashka Corporation originally scheduled for Saturday, June 6, 2020, will be now be held on Saturday, September 26, 2020, at Unalaska, Alaska. The purpose of the Meeting is to elect by vote three (3) members to the Board of Directors and to conduct any other business that shall properly come before the 47th Annual Meeting of Shareholders.
You will be notified of the time and place of the Meeting when the Formal Notice of the 47th Annual Meeting is mailed to all Shareholders (on or about July 31, 2020). At that time, you will also be sent a proxy statement which will include a biography of each candidate for election to the Board of Directors, a proxy form, and instructions for voting. All Qualified Directors that timely completed and submitted a Nominating Petition and Proxy Compliance Questionnaire will appear on the proxy.
The Deadline for submitting a Nominating Petition, Candidate Questionnaire and Resolution form was Friday, March 13, 2020 and therefore, no additional Nominating Petitions, Candidate Questionnaires and/or Resolution forms will be accepted by the Corporation at this late date.
If you have any questions please write or call the Corporate Offices, Attention: Rachel Jolliffe, Shareholder Affairs.
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