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The Annual Meeting of Shareholders of Pedro Bay Village Corporation (PBC) will be held at 11:00 a.m., on Saturday, June 3, 2017, at Inlet Tower Hotel and Suites, 1020 W. 12thAvenue, Anchorage, AK 99501 for the following purposes:

 

  1. To elect three (3) Directors to serve a term of three (3) years.

     

  2. To transact such other business requiring shareholder approval which properly comes before the Annual Meeting, or any adjournment(s) thereof.

     

    ALL PROXIES MUST BE RECEIVED BY MAIL, FACSIMILE, OR IN PERSON BY THE INSPECTOR OF ELECTIONS BEFORE 5:00 P.M. ON WEDNESDAY, MAY 31, 2017 AT:

     

    K&L GATES LLP, 420 L STREET, SUITE 400, ANCHORAGE, AK 99501.

    FACSIMILE: (907) 865-2443.

     

    Below is a list of the board members seeking re-election.

     

    Laura Aaberg

    Thomas “Tinny” Hedlund

    S. Chris Osolnik