In accordance with Section 2.13.1 of Koniag’s bylaws, proposals must be included on the agenda and must meet the following criteria:

1. Written resolution form, no more than 100 words in length and comply with Section 2.13 of the bylaws of the Corporation. No individual or organization of Shareholders may submit more than two resolutions for adoption at any meeting.

2. Accompanied by a petition signed by Shareholders who represent not less than one percent (1%) of the outstanding voting shares of the Corporation. The petition must comply with the bylaw provisions on petitions.

3. Each resolution submitted must be accompanied by the name and address of the Shareholder submitting the resolution.

4. A supporting statement of not more than 500 words in length must also be submitted for use in the proxy statement. This statement must be in compliance with Alaska law and the bylaws of the Corporation.

5. Deadline for submission is Tuesday, June 21, 2025, at 5:00 p.m. Alaska Daylight Time. 

Shareholder proposals will be subject to review for compliance with these requirements. If you have questions about the form of the petitions or resolutions, please email elections@koniag.com or call (800) 658–3818 and ask for April Fischer. 

PROPOSALS SHOULD BE SUBMITTED TO EITHER KONIAG OFFICE:

194 Alimaq Drive 
Kodiak, AK 99615 
ATTN: April Fischer 
Email: elections@koniag.com 
Fax: (907) 486-3325 

3800 Centerpoint Drive, Suite 700 
Anchorage, AK 99503 
ATTN: April Fischer 
E: elections@koniag.com 
Fax: (907) 562-5258