NOTICE OF 43RD ANNUAL MEETING OF PAUG-VIK, INC., LTD. SHAREHOLDERS
October 8, 2016
Shareholders of Paug-Vik, Inc., Ltd. (herein “PVIL”) are invited to the Forty-Third Annual Meeting of PVIL, that will be held at Dolly’s Hall in the NNVC Building in Naknek, Alaska on Saturday October 8, 2016 at 1:00 p.m. local time (herein the “Meeting”), for the following purposes:
- To elect two Board of Director seats whose terms shall expire at the Annual Meeting in 2019.
- PVIL’s Annual Report by President, Bill Hill and General Manager, Lucy Goode for the fiscal year ended March 31, 2016.
- Audit Report by Audit Representative from BDO.
- To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
The record date for the Meeting is October 8, 2016, and only shareholders holding Class A voting stock as of that date are eligible to vote at the Meeting. Shareholders with non-voting Class B stock may attend the Meeting, but will not be able to vote.
Class A shareholders attending the Meeting may vote by ballots following registration. Registration will begin at 10:00 a.m. on Saturday, October 8, 2016 and close at 1:00 p.m. prior to Meeting commencing.
ALL CLASS A SHAREHOLDERS ARE URGED TO PROMPTLY VOTE ELECTRONICALLY OR DATE, SIGN AND RETURN THEIR PAPER PROXY IN THE POSTAGE-PAID ENVELOPE SO THEIR SHARES WILL BE VOTED IF THEY CANNOT ATTEND THE MEETING IN PERSON.
Dated: September 9, 2016
Lucy Goode, General Manager