2023 Annual Meeting Information

51st Annual Meeting of Shareholders will be held at the Bellevue Hilton, 300 112th Ave SE, Bellevue, WA 98004 on Saturday, October 14, 2023 at 1:00 p.m PST

Agenda

October 14, 2023

  • 10:00 am – REGISTRATION OPENS
  • 11:30 am – LUNCH IS READY If you have a severe food allergy, please email info@aleutcorp.com.
  • 12:00 pm – BOARD CANDIDATE SPEECHES
  • 1:00 pm – CALL TO ORDER
  • 1:25 pm – TAC MANAGEMENT REPORT
  • 2:05 pm – AUDIT REPORT
  • 2:10 pm – SHAREHOLDER QUESTIONS
  • 3:05 pm – 2023 UNANGAX̂ COMMUNITIES CONFERENCE REPORT
  • 3:20 pm – SHAREHOLDER AWARDS and PRIZES
  • 4:00 pm – SHAREHOLDER SHORT FILM
  • 4:10 pm – MEETING IS ADJOURNED
  • 4:15 pm – ANCHORAGE UNANGAX̂ DANCERS
  • 5:00 pm – EVENT CLOSES

Shareholder Questions & Resolutions

Questions

Shareholder Questions should be emailed to info@aleutcorp.com or mailed to The Aleut Corporation, 4000 Old Seward Hwy, Suite 300; Anchorage AK 99503, by October 2nd. Questions will be consolidated and addressed during the Annual Meeting of Shareholders.

Resolutions

Shareholder Resolutions will be accepted until October 2nd and will be reviewed by corporate counsel then submitted to TAC Board Shareholder Affairs Committee for TAC Board action in March 2024. Click here: Shareholder Resolution template.

Voting Prizes and Deadlines

Each shareholder is mailed the annual report with their proxy ballot and proxy statement. Shareholders who wish to obtain an additional copy can download one from the Shareholder Portal, pick up a hard copy at the Corporate office, or request a copy be sent to them by contacting the Shareholder Department at 907-561-4300 or info@aleutcorp.com.

Early-Bird Prizes

Deadline for early-bird proxy receipt by election judge is September 25, 2023, at 5:00 p.m. AST.

ONE (1) – $3,000
TWO (2) – $2,000
SIX (6) – $1,000
FOUR (4) – $500

Proxy Prizes and Deadlines

Deadline for proxy receipt by election judge is October 10, 2023 at 5:00 p.m. AST.

ONE (1) – $5,000 GRAND PRIZE
TWO (2) – $2,500
TWO (2) – $1,000
FIVE (5) – $500
FIVE (5) – $250

The deadline for voting by ballot at the Annual Meeting is October 14, 2023 at 3:00 p.m. AST. Ballot votes are not included in the Proxy Prize drawing at the Annual Meeting. If you want to be entered in the Proxy Prize Drawing, you need to return your paper or electronic proxy by October 10, 2023 at 5:00 p.m. AST. Proxy prizes will be randomly drawn by the Election Judge prior to the Annual Meeting of Shareholders on October 14, 2023.

$5,000 Stock Will Drive Bonus Prize

TAC has added a $5,000 BONUS PRIZE drawing for all shareholders who have a valid stock will on file by October 10, 2023. All shareholders with a valid stock will on file before the deadline are automatically entered in the $5,000 Stock Will Bonus Prize drawing. One winner will be announced at our 51st Annual Meeting on October 14, 2023.

You do not need to be present at the Annual Meeting to win, but the winner must have a valid stock will on file.

To check if you have a valid stock will on file, log in to the MyAleutConnection Shareholder Portal or call 907-561-4300. If you have not already signed up for the Shareholder Portal, please register by clicking this link: www.portal.aleutcorp.com

Calling Unangax Artists!

We are excited to invite our talented Unangax̂ artists to the 51st Annual Meeting of Shareholders!

This opportunity is exclusively for The Aleut Corporation Shareholders and Registered Descendants.

To RSVP- email info@aleutcorp.com by Friday, September 15 to reserve your spot.

Artists are responsible for their travel and lodging.

Results and Prizes

Thank you all for such a great turnout at our 51st Annual Meeting of Shareholders in Bellevue, WA! Thank you to our shareholders, all our vendors, especially our Unangax̂ artists, and The Anchorage Unangax̂ Dancers who closed out the event with a memorable performance. Congratulations to our reelected board members Jenifer Nelson, Tara Bourdukofsky, and Anthony Lekanof, and to all of our proxy prize winners!

2023 Board Election Results

Tara L. Bourdukofsky:  110,642.2516

Anthony C. Lekanof: 103,427.5766

Jenifer Samuelson Nelson: 131,744.3950

Melvin A. Smith: 79,708.3290

Mary Swetzof: 85,551.1686

Michael Tutiakoff: 37,245.7155

Stock Will Prize Winner

$5,000 – Patricia Rosson

TAC added a $5,000 BONUS PRIZE drawing for all shareholders who have a valid stock will on file by October 10, 2023. We are still offering $50 for any shareholders that updates or files a stock will by March 31, 2024.

Read More

CONGRATULATIONS

PROXY PRIZE WINNERS

$5,000 Grand Prize – Margarita Misikin

$2,500 – Arnold M. Dushkin

$2,500 – Mercedes J. Kashatok

$1,000 –  Audrey L. Parduhn

$1,000 – Raymond A. Meredith

$500 – Earl D. Mack

$500 – Katherine A. McGlashan

$500 – Blaine A. Shaishnikoff

$500 – Sandra L. Willhite

$500 – Michelle McGlashan

$250 – Don John Tcheripanoff

$250 – Mary A. Cobler

$250 – Nicole E. Honeycutt

$250 – Kenneth R. Moline

$250 – Dawn L. Murrell

VIRTUAL DOOR PRIZE DRAWING WINNERS

$100 – Thomas Jay Emanoff

$100 – Sabrena Rosenberg

ELDER RECOGNITION PRIZE WINNERS

$100 – Elizabeth Spencer

$100 –  Cheryl Betschart

$100 – George Larsen

$100 – Anita Vogt

$100 – Galena Nelson

REGISTRATION DOOR PRIZE WINNERS

$100 – Lisa Cliver

$100 – Jenine Elgarico

$100 – Jean Beers

$100 – Patricia Stedman

$100 – Charles Staley

$100 – Colleen Flory

$100 – Bryce Reamer

$100 – Patricia Ermeloff

$100 – Andrew Beers

$100 – Marcy Hull

EARLY-BIRD PRIZE WINNERS

$3,000 – Miles Walker

$2,000 – Anna T. Stedman

$2,000 – Allen E. Stream

$1,000 – William Shane Jr.

$1,000 – Honey R. Wilson

$1,000 – Lydia C. Landt

$1,000 – Robert N. Pounds

$1,000 – Bruce Ward

$1,000 – Michael Covert

$500 – Judy A. Farmer

$500 – Deborah A. Olson

$500 – April D. Pelkey

$500 – Noel J. Hoffer

Nearby Hotel Recommendations

TAC is not able to secure a room block at the Hilton for our shareholders. The Hilton is available for lodging or we have provided a list of nearby hotels.

Bellevue Hilton 2023 Annual Meeting Location

– 300 112th Ave SE, Bellevue, WA 98004

Larkspur Landing Bellevue – An All-Suite Hotel  4.15 miles distance from Hilton

– 15805 SE 37th St., Bellevue, WA 98004

Extended Stay America Premier Suites, Seattle Bellevue Downtown  .46 miles distance from Hilton

– 11400 Main St., Bellevue, WA 98004

Red Lion Hotel Bellevue  .25 miles distance from Hilton

– 11211 Main St., Bellevue, WA 98004

Residence Inn Seattle Bellevue/Downtown  .25 miles distance from Hilton

– 604 114th Ave SE, Bellevue, WA 98004

Hampton Inn & Suites Bellevue Downtown-Seattle  .70 miles distance from Hilton

– 11405 NE 2nd PL, Bellevue, WA 98004