NOTICE OF 44TH ANNUAL MEETING OF PAUG-VIK, INC., LTD. SHAREHOLDERS
October 14, 2017
Shareholders of Paug-Vik, Inc., Ltd. (herein “PVIL”) are invited to the Forty-Fourth Annual Meeting of PVIL, that will be held at Dolly’s Hall in the NNVC Building in Naknek, Alaska on Saturday October 14, 2017 at 1:00 p.m. local time (herein the “Meeting”), for the following purposes:
- To hear a report on PVIL’s operations for the fiscal year ended March 31, 2017.
- To elect two Directors whose terms shall expire at the Annual Meeting in 2020.
- To transact such other business as may properly be brought before the Meeting or any adjournment thereof.
The record date for the Meeting is September 7, 2017. On such date there 29,521.5033 voting shares outstanding and only shareholders holding voting stock as of that date are eligible to vote at the Meeting or any adjournment thereof. Shareholders with non-voting Class-B stock may attend the Meeting, but will not be able to vote.
Shareholders owning voting stock who attend the Meeting will be able to receive ballots following registration. Registration will begin at 10:00AM on Saturday, October 14, 2017.
ALL SHAREHOLDERS OWNING VOTING STOCK 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. THE MATERIALS ACCOMPANYING THIS NOTICE OF MEETING CONSTITUTE THE PROXY STATEMENT OF THE BOARD OF DIRECTORS RELATIVE TO THE MEETING.
BY ORDER OF THE BOARD OF DIRECTORS
Dated: September 13, 2017
Paula Monsen, Secretary