Annual Meeting

The 2013 Annual Meeting of the Shareholders will be held on Saturday, October 5th in Seattle, Washington. The venue location is to be determined.

Director Nominations Open for Koniag’s 2013 Board Election

Nominations are open for Shareholders seeking election to the Koniag, Inc. Board of Directors. Three seats are up for election at the Annual Meeting of Shareholders. All valid nominations will be included in the Corporation’s Proxy Statement.

The application deadline is: 5:00 p.m. Friday, March 29, 2013

Nominations received after this date will not be considered by the Nomination Committee or be included on the 2013 Koniag Proxy Form.

If you are interested, please review the Board Application Packet.

Shareholder Informational Meeting Schedule

The following is the tentative schedule for the Shareholder Informational Meetings. We will post additional information regarding the locations as it becomes available. If you have any questions, please contact Shareholder Relations at 800-658-3818.

Kenai/Soldotna, AK: Saturday, August 24th
Anchorage, AK: Sunday, August 25th
Oakland, CA: Saturday, September 14th
Portland, OR: Sunday, September 15th
Kodiak Island Village, AK: Tuesday, September 17th
Kodiak Island Village, AK: Wednesday, September 18th
Kodiak Island Village, AK: Thursday, September 19th
Kodiak Island Village, AK: Monday, September 23rd
Kodiak Island Village, AK: Tuesday, September 24th