Notice of the 51st Annual Meeting of Shareholders

10:00 am on Saturday, July 20, 2024, in Tanana, Alaska

The Tozitna Board of Directors is soliciting nominations for:

Three (3) positions on the Board of Directors to serve a three (3) year term

which expires at the 2027 Annual Meeting of Shareholders

• Shareholder of the Year Award

The completed Board Candidate Applications and Shareholder of the Year

nomination forms must be received by:

DEADLINE: 3:00 pm, Tuesday, May 21, 2024

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