Notice of the 53rd Annual Meeting of Shareholders

When: Saturday, July 11, 2026

Where: Tanana, Alaska

Time: 10:00 am

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 2029 Annual Meeting of Shareholders

• Shareholder of the Year Award

A board candidate application or a Shareholder of the Year nomination form may be downloaded from www.tozitna.com, email office@tozitna.com, or call (907) 366-1142 to request documents.

The completed Board Candidate Applications and Shareholder of the Year nomination forms must be received by:

DEADLINE - 3:00 PM, Friday, May 15, 2026