Notice of 2025 Annual Meeting

The 51st Annual Meeting of Shareholders of Natives of Kodiak, Inc. (the “Corporation” or “NOK”) will be held on September 20, 2025, at the KANA Marketplace (111 W. Rezanof Drive) in Kodiak, Alaska. The meeting will be called to order at approximately 9:30 a.m. (Alaska Time).

The meeting is being held for the following purposes:

  1. To elect three (3) directors to the NOK Board to serve a three-year term expiring in 2028;
  2. To hear reports about the Corporation’s operations for fiscal year 2024; and
  3. To transact such other business that may properly arise during the meeting.

Registration for Shareholders who choose to attend the meeting in person is scheduled for 8:30-9:30 a.m. (Alaska Time).

Unable to attend in person? NOK Shareholders are invited to live stream the meeting via Zoom. Register now to receive an email from Zoom with the meeting link.

Login to the myNOKilat Shareholder Portal to view a copy of the 2025 NOK Proxy Materials or visit nokvote.com to vote online. For assistance with voting, please call the Inspector of Elections, Sramek-Hightower CPAs, at (907) 563-6722.

For more information, contact Shareholder Services at (907) 486-3606 or email info@nativesofkodiak.com.

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