CREATING OUR FUTURE TOGETHER

The 2026 Annual Meeting of Shareholders will be held on Friday, March 13, at the 8 Star Events Center in Fairbanks, AK.

This year’s annual report theme, Creating Our Future Together, reflects the vision of our future here at Doyon, Limited—where operational excellence meets the creativity, resilience, and community of our shareholders. Just as an artist or builder brings imagination to life, Doyon channels innovation and leadership into projects that strengthen our corporation and communities. Together, these efforts ensure a future built on both stability and growth.

In March 2026, there will be five open seats on the Doyon Board of Directors. Each seat is for a three-year term ending in March 2029. Current directors whose terms expire at the March 2026 Annual Meeting of Shareholders are Cheryl Cadzow, Shirley Cleaver, Marvin Deacon, Geraldine Simon, and Orie Williams.

CASH PRIZES

Vote online by the early bird deadline at 5 p.m. AKST on Friday, February 13, 2026, to be eligible to win ALL cash prizes:

EARLY BIRD  PRIZES · $2,500 – 1 prize 

  • $1,500 – 2 prizes 
  • $1,000 – 3 prizes 
  • $500 – 4 prizes 
  • $250 – 5 prizes 

ePROXY  PRIZES 

  • $2,500 – 1 prize 
  • $1,500 – 2 prizes 
  • $1,000 – 3 prizes 
  • $500 – 4 prizes 
  • $250 – 5 prizes 

ANNUAL MEETING PRIZES 

  • $3,000 – 1 prize 
  • $2,000 – 2 prizes 
  • $1,000 – 3 prizes 
  • $500 – 4 prizes 

HOW TO PARTICIPATE

In-person: Shareholders are welcome to attend in person. Doors open at 8 a.m. 

Live Webcast: NEW for 2026. This year, Doyon will host the 2026 Annual Meeting of Shareholders via Zoom to ensure a more cybersecure environment. This process will include a preregistration option that will be available through the day of the annual meeting.

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