47th Annual Meeting of Shareholders: Saturday, May 30, 2020

The nomination period to be included on the Ahtna, Inc. Board-solicited proxy is from January 1 through February 28, 2020.

Ahtna, Inc. will accept written nominations hand-delivered or postmarked to our Anchorage or Glennallen Offices on or before Friday, February 28th by 4:00 pm.

Nomination Application Deadline
February 28, 2020 (4 pm AKST)

Four (4) directors will be elected at the annual meeting. Nominations are open for the following seats on the Ahtna Board:

(1) Seat A: At-Large
(1) Seat C: Cantwell
(1) Seat G1: Kluti-Kaah

(1) Seat J: Tazlina

*All newly elected directors will serve 3-year terms, which end at the 2023 Annual Meeting.

If you need nomination forms, please call Shareholder Services at (907) 822-3476 or shservices@ahtna.net.

Annual Meeting Packets

Annual Meeting packets will be sent out in April. Shareholders eligible to vote will receive individual proxy information, but each shareholder household will only receive one packet with the 2019 Annual Report, Annual Meeting Agenda, etc. Shareholders also have the option to receive materials electronically and can sign up by logging into the MyAhtna portal. If you still wish to receive your own individual Annual Meeting packet, please contact Shareholder Services at (907) 822-3476 or shservices@ahtna.net no later than March 27, 2020.

For more information or if you have questions on any of the above, please contact Eileen Ewan, Shareholder Services Manager at (907) 822-3476 or shservices@ahtna.net.