2021 Board of Directors Nominee Solicitation Announcement
February 24, 2021
The Calista Corporation (“Calista”) Board of Directors is seeking the nomination of voting Shareholders, over the age of 18, who are interested in running for the four (4) Director seats up for election at the Calista Annual Meeting of Shareholders on July 1, 2021. 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 Wednesday, February 24, 2021 and return the completed Nominee Packet to Calista before 5 p.m. on Wednesday, March 31, 2021. 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 1 (Chevak, Hooper Bay, Paimiut, Scammon Bay), Administrative Unit 2 (Alakanuk, Bill Moore’s Slough, Emmonak, Hamilton, Sheldon Point (Nunam Iqua)), Administrative Unit 3 (Chuloonawick, Kotlik, Mountain Village, Pitkas Point, Saint Mary’s) and Administrative Unit At-Large (Any Shareholder). 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 February 24, 2021, you can get a Nominee Packet from Calista by calling (907) 275-2800 or toll-free (800) 277-5516; or by e-mailing email@example.com. Completed forms must arrive at the Calista Anchorage office before 5 p.m. on March 31, 2021 by mail, fax, or electronic transmission.
Additional information about the nominee solicitation is included in the January/February 2021 Storyknife Newsletter, which is mailed to Calista Shareholders.
Calista Corporation, 5015 Business Park Blvd., Suite 3000, Anchorage, AK 99503. Fax (907) 275-2929.
Publication dates: February 24, March 3, March 17 and March 24.