53rd Annual Meeting Agenda

53rd Annual Meeting of Shareholders

June 13, 2026

11:00 a.m. (Alaska Time)

Angoon, Alaska

Agenda

                                      I.           Welcome

                                   II.           Dance Group Performance – A’angun Yatxu – Children of Angoon

                                III.           Invocation

                                IV.           Call to Order

                                   V.           Introduction

                                VI.           Inspector of Election’s Oath of Office

                             VII.       Inspector of Election’s Report

                          VIII.      Corporate Secretary’s Report & Voting Procedures

                                IX.      Candidate Nominations & Speeches

                                      X.           Round 1—Door Prizes

                                XI.           Candidate Withdrawal & Final Notice for Voting

                             XII.           President & CEO Report

                          XIII.           Proxy Prize Winners Announcement

                          XIV.           Keynote Speaker— Ricardo Worl

                             XV.           In Memorial

                          XVI.           Break

                        XVII.           Election Results

                     XVIII.           Round 2—Door Prizes

                          XIX.           Q&A

                             XX.           Benediction

                             XXI.           Adjournment