The board of directors of Togiak Natives Limited (TNL) is seeking qualified shareholders who are interested to serve as directors on TNL’s board. There are two (2) director seats to be filled by election at the 2025 Annual Meeting of Shareholders to be held on Saturday March 22, 2025.

Directors serve for a term of three (3) years.

In order to be listed as a candidate in TNL’s 2025 annual meeting proxy materials, a shareholder must meet the qualifications in the Amended and Restated Bylaws dated 12/19/24, and submit a Candidacy Questionnaire and Declaration of Candidacy form to TNL

no later than 5:00pm on Wednesday, January 15th, 2025.

The forms are available as follows:

On the TNL Website: www.togiaknatives.com

Pickup at the TNL office, 9am to 5pm, Monday through Friday.

Link to forms: TNL Candidacy Questionnaire and Declaration of Candidacy Form

For more information, please contact TNL at 907-493-5520 or email us at: info@togiaknatives.com