45th Annual Meeting of Shareholders
Saturday, June 15, 2019
Adventure Center at Icy Strait Point
108 Cannery Road Hoonah, AK 99829
Registration begins at 3:30pm
Call to Order at 4:00pm
What is an Annual Meeting?
An annual meeting of a corporation is a gathering of shareholders of the corporation. Every corporation is required to hold an annual meeting. The annual
meeting includes the election of directors whose terms are up for renewal.
The Huna Totem Board of Directors oversees the direction of your corporation. One of the most important responsibilities of being a Huna Totem shareholder
is to select well qualified individuals to serve on the Huna Totem Board and the Huna Totem Annual Meeting is the forum to do so. Meeting attendance
is limited to Huna Totem shareholders and their immediate family members (i.e., spouse, children) and/or stock custodians.
Notice of Annual Meeting
Official notices were mailed to shareholders on record with Huna Totem as of April 17, 2019 with proxy materials.
Election of Huna Totem Directors
Huna Totem shareholders are responsible for ensuring the long-term strength of the corporation by electing a board of directors. In addition to providing
guidance and leadership, the Board establishes policies for achieving Huna Totem’s corporate mission and strategic goals. Shareholders may by a proxy
vote by Wednesday, June 12th by 5:00pm or vote in-person at the Annual Meeting.