March 4, 2020
Board of Directors Nominee Solicitation Announcement
The Calista Corporation (“Calista”) Board of Directors is seeking the nomination of voting Shareholders, age 18 or older, who are interested in running for the four (4) Director seats up for election at the Calista Annual Meeting of Shareholders in Tuluksak, Alaska on July 3, 2020. Shareholders who will promise to fully comply with the Calista Code of Business Ethics and Conduct for Directors and want to work to improve Calista are encouraged to obtain a Nominee Packet from Calista after 8 a.m. on Monday, March 4, 2020 and return the completed Nominee Packet to Calista before 5 p.m. on Monday, April 1, 2020. This solicitation is for shareholder nominees wishing to be included in the Calista Corporation Board Proxy process.
The Director seats open for election are Administrative Unit 7 (Lime Village, Stony River, Sleetmute, Red Devil, Crooked Creek, Georgetown, Napaimute, Chuathbaluk, Aniak, Upper Kalskag, and Lower Kalskag), Administrative Unit 8 (Tuluksak, Akiak, Akiachak, Atmautluak, Nunapitchuk, and Kasigluk), Administrative Unit 9 (Bethel) and Administrative Unit 10 (Andreafski, Pilot Station, Marshall, Ohagamiut, and Russian Mission). To apply, you must hold a voting Calista share associated with a village listed in the unit and meet the other eligibility requirements in the Nominee Packet.
Beginning March 4, 2020, you may obtain a Nominee Packet at Calista’s Anchorage office located at 5015 Business Park Blvd., Suite 3000, Anchorage, Alaska 99503; or by calling (907) 275-2800 or toll-free (800) 277-5516; or by faxing (907) 275-2919 or (907) 275-2929; or by e-mailing packetrequest @ www.calistacorp.com. Completed forms must arrive at the Calista Anchorage office before 5 p.m. on April 1, 2020 by delivery in person, mail, fax, or electronic transmission.
Additional information about the nominee solicitation is included in the Special Supplement to the January/February 2020 Storyknife Newsletter, which is mailed to Calista Shareholders.
Calista Corporation, 5015 Business Park Blvd., Suite 3000, Anchorage, Alaska 99503.