52nd Annual Meeting of Shareholders
Our Shareholders
2024 Annual Meeting Information
The 52nd Annual Meeting of Shareholders will be held at the Anchorage Downtown Marriott, 820 West 7th Avenue, Anchorage, AK, 99501 in the Grand Pacific Ballroom, beginning at 1:00pm AST.
Agenda
October 12, 2024 (agenda is subject to change until confirmed)
- 10:00 am – Registration Opens
- 11:30 am – Lunch (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 – Aleut Management Report
- 2:05 pm – Audit Report
- 2:10 pm – Shareholder Questions
- 3:05 pm – 2024 Unangax̂ Communities Conference Report
- 3:20 pm – Shareholder Awards and Prizes
- 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 1st. Questions will be consolidated and addressed during the Annual Meeting of Shareholders.
Resolutions
Shareholder Resolutions will be accepted until October 1st and will be reviewed by corporate counsel then submitted to the Aleut Board Shareholder Affairs Committee for Board action in March 2025. 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, 2024, at 5:00 p.m. AST. Proxies mailed or submitted online by the early-bird deadline of September 25, 2024, are also eligible for all other voting prizes.
TWO (2) – $2,500
FIVE (5) – $1,000
SIXTEEN (16) – $500 – shareholders based in Alaska
SIXTEEN (15) – $500 – shareholders based outside Alaska
Proxy Prizes and Deadlines
Deadline for proxy receipt by election judge is October 8, 2024 at 5:00 p.m. AST.
SIX (6) – $1,000
EIGHT (8) – $500 – shareholders based in Alaska
EIGHT (8) – $500 – shareholders based outside Alaska
The deadline for voting by ballot at the Annual Meeting is October 12, 2024 at 2:00 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 8, 2024 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 12, 2024.
Eligibility for geographically determined prizes is based on mailing addresses. If you have a recent change of address, please be sure to fill out and submit a change of address form, located here, prior to August 13, 2024.
