Saturday, June 8, 2024
11:00 AM – 2:00 PM
SCF Nuka Learning and Wellness Center
4085 Tudor Centre Dr
Anchorage, Alaska
The FY23 TNC Annual Report and Proxy Statement can be found on the shareholder portal at www.mytyonek.com. Please contact Shareholder Relations with any questions at 907-272-0707.
Shareholders who are unable to attend the meeting in person have the option to attend remotely. You can find the link at www.tyonekvote.com on June 8, 2024. Shareholders registering online using their own login credentials and attending via remote communication shall be considered as present in person at the meeting. To utilize this option, please follow the instructions listed on the website to login to the Annual Meeting. You will need the PIN number listed on your paper Proxy Form to access the link and to cast an electronic Ballot during the Annual Meeting.
Only Shareholders of record who were entitled to vote as of 5:00 PM Alaska Daylight Saving Time on Wednesday, April 24, 2024, may vote during the Annual Meeting or any adjournments or postponements thereof. Shareholders may submit an online electronic Proxy Form by going to www.tyonekvote.com or you may vote by mailing, hand delivering, or sending by facsimile a signed and dated Proxy Form to the Tabulator, which must be received before June 6, 2024, at 12:00 noon, Alaska Daylight Saving Time. Alternatively, you may vote in-person at the Annual Meeting by attending the meeting in-person and submitting a Ballot, or by attending via remote communication by going to www.tyonekvote.com and submitting an electronic Ballot.
Shareholders who wish to submit questions in advance of the Annual Meeting may do so by emailing questions to shareholderrelations@tyonek.com, mailing questions to 880 H St, Suite 210, Anchorage, Alaska 99501, or faxing questions to 888-999-0359.
If a quorum has not been established by Saturday, June 8, 2024, at 2:00 PM, the Corporation may, in its discretion, extend the registration and voting period until such time as a quorum is established.