Save the Date for 2019 Annual Meeting of Shareholders
The Doyon, Limited 2019 annual meeting will be held on Friday, March 15, 2019, at the Westmark Fairbanks Hotel at 813 Noble St. in Fairbanks. The theme of the meeting is “Remember the Past, Inspire the Future.”
At the meeting, four directors will be elected to serve three-year terms on the Doyon board. Directors whose terms expire at the March 2019 annual meeting are Jerry Isaac, Brian Ridley, Sonta Hamilton Roach and Miranda Wright.
The Doyon annual report and proxy materials will be mailed to all voting shareholders on January 22, 2019, unless shareholders opt-in for electronic delivery. Those who opt-in to receive their materials electronically will receive an email sent to the email address provided to the Doyon records department. This email will include all annual meeting materials, as well as the link and instructions for online voting via the eProxy site. Shareholders who wish to receive their annual meeting materials electronically can opt-in by completing the form at www.doyon.com/forms.
In addition to the board election, Shareholder of the Year awards will also be presented at the 2019 annual meeting. Awards to be presented include the Poldine Carlo Citizen of the Year Award, the Chief Andrew Isaac Leadership Award and the Gin’tith (Richard Frank) Military Service Award.