2023 Board of Directors Nominee Solicitation Announcement
January 30, 2023
Calista Corporation Board of Directors Nominee Solicitation
The Calista Corporation (“Calista”) Board of Directors is seeking the nomination of Shareholders for the four (4) Director seats up for election at the Calista Annual Meeting of Shareholders in Platinum, Alaska on June 2, 2023. 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, Lower Kalskag), Administrative Unit 8 (Tuluksak, Akiak, Akiachak, Atmautluak, Nunapitchuk, Kasigluk), Administrative Unit 9 (Bethel), and Administrative Unit 10 (Andreafski, Pilot Station, Marshall, Ohagamiut, Russian Mission). Nominees must hold a voting Calista share associated with a village listed in the unit, be at least 18 years of age, promise to fully comply with the Calista Code of Business Ethics and Conduct for Directors upon election, and meet the other eligibility requirements in the Nominee Packet. Each Director will hold office for a term of three (3) years.
You can get a Nominee Packet from Calista after 8 a.m. on Monday, January 30, 2023 at Calista’s Anchorage office (if safety conditions permit), at the contact information below, or by e-mailing packetrequest@calistacorp.com. It is recommended that you request the Nominee Packet as soon as possible after they are available. This will allow adequate time for the packet to be sent to you and time for you to read and complete the required paperwork and send it back to Calista.
The Nominee Packet includes, among other items: (1) Checklist for Nominees; (2) Calista Corporation Bylaws; (3) Calista Corporation Election Policies and Procedures; (4) Calista Corporation Code of Business Ethics and Conduct for Directors; (5) State of Alaska Information for Shareholders of ANCSA Corporations; (6) ANCSA Proxy Regulations; (7) Nominee Disclosure Questionnaire; (8) Nominee Agreement; and (9) Nominee Personal Statement Form.
The deadline for Calista’s RECEIPT of completed nominee materials is 5 p.m. on Wednesday, March 1, 2023. The materials must arrive at Calista’s Anchorage office by hand delivery, mail, fax, or electronic transmission on or before the deadline.
Publication dates: February 1, 8, 15 and March 1, 2023.