907-644-1200 | F: 907-644-1212 info@mtnt.net

2021 Annual Meeting and Board Elections

Saturday, June 19, 2021

Notice of 2021 Annual Meeting and Elections

The MTNT Board of Directors invites you to participate in the 2021 Annual Shareholders Meeting, which will be posted on the Shareholder portal at www.MyMTNT.com and Facebook page on Saturday, June 19, 2021.

To protect the health and well-being of MTNT Shareholders, employees, and their families during the global COVID-19 pandemic, MTNT will not hold an in-person meeting this year. Instead, we invite you to participate by voting online or by signing and submitting the paper Proxy by the Proxy Deadline.  The results of the 2021 Annual Meeting of Shareholders will be posted on MTNT’s Shareholder portal at www.MyMTNT.com and on Facebook on Saturday, June 19, 2021.

The Annual Meeting is held:

  1. To elect three (3) Directors to serve on the Board for three-year terms, expiring at the Annual Meeting in 2024, and
  2. To hear reports of MTNT Operations.

The three (3) seats available on the MTNT Board of Directors in this election are:

  • Two (2) At-Large Seats
  • One (1) Nikolai Mandatory Seat

PROXY INSTRUCTIONS AND DEADLINE
4 p.m. AKDT, Wednesday, June 16, 2021

Proxy packets will be mailed on or about May 14, 2021. All voting will be done by Proxy this year due to COVID-19. Once received, please read the entire proxy card which will be included in the packet. To be a valid proxy at the meeting, paper and e-Proxies (signed by the Shareholder or custodian for a Shareholder) must be received by the Inspector of Elections no later than 4 p.m., AKDT, Wednesday, June 16, 2021. Paper proxies may be delivered to the Inspector of Elections by mail at Hutchings & Associates, PO Box 241167, Anchorage, AK 99524-9846, by email at rod@ha-akcpa.com or by fax to (907) 290-5737. Proxies may also be delivered to MTNT’s offices in Anchorage and McGrath or faxed to MTNT at (907) 644-1212.

 

2021 Save the Dates

May 14, 2021: Record Date

June 4, 2021: Early Bird Proxy Deadline

June 16, 2021 – Proxy Deadline and eVote Prize Drawing

June 19, 2021 – Annual Meeting of Shareholders

Shareholder Web Portal, MyMTNT

MyMTNT Shareholder Portal provides access and ability for Shareholders to:

  • Watch the 2021 Annual Meeting on June 19
  • Update or change their mailing address and other personal information
  • Access the proxy packet once distributed to Shareholders
  • Change direct deposit information
  • And more!

Click here to access.

2021 CANDIDATE PROFILES

Nicole Borromeo

At Large [Incumbent]

MTNT, Ltd. Shareholder and Board Chairman Nicole Borromeo has served on the MTNT Board of Directors since 2014. Nicole currently resides in Anchorage, Alaska, with her husband and children. She continues to serve as Executive Vice President and General Counsel for the Alaska Federation of Natives.

Licensed to practice law in Alaska, Washington and Hawai’i, she graduated from the University of Washington School of Law in 2007 and the University of Alaska Anchorage in 2002. Nicole currently serves on the Alaska Redistricting Board; U.S. Census National Advisory Committee on Race, Ethnicity and Other Populations; U.S. Department of Energy Indian Country Energy and Infrastructure Workgroup; Alaska Native Justice Center; and Clare Swan Early Learning Center. Nicole is a shareholder of Doyon, Ltd. and is an enrolled member of the McGrath Native Village Council.

Gina Dementoff-McKindy

At Large [Incumbent]

MTNT Ltd. Shareholder Gina Dementoff-McKindy has served on the MTNT Board of Directors since 2018. She currently resides in McGrath, Alaska, her hometown, with her husband, children and two granddaughters.

For the past six years, Gina has served in her current role as the Tribal Administrator of McGrath Native Village Council. Since 2017, she has served on the Kuskokwim Public Broadcasting Corporation Board and also served from 2017 to 2018 on the Iditarod Area School District Advisory School Board. Previously, she worked for the Aniak Traditional Council with their Indian General Assistant Program for five years, was a member of the Kuskokwim River Watershed Council from 2009 to 2017, and previously served as an Alaska Native Tribal Health Consortium, Alaska Tribal Conference Environmental Management subcommittee member. Gina is a shareholder of Doyon, Ltd. and an enrolled member of the McGrath Native Village Council.

Claude “Joe” Petruska

Nikolai Seat [Incumbent]

MTNT, Ltd. Shareholder Claude “Joe” Petruska has served on the MTNT Board of Directors since 2018. He resides in Nikolai, Alaska and is the owner of his family store in Nikolai, which he took over in 2016. Joe serves as the Nikolai Postmaster and was recently elected to serve a three-year term on the Tanana Chiefs Conference Executive Board and serves as the Upper Kuskokwim Representative.

**Proxies received by 4 p.m., AKDT, on June 4, 2021 will be eligible for the Early Bird Prize Drawings**

MTNT, Ltd.
1500 West 33rd Ave. Ste. 100
Anchorage, Alaska 99503
Phone (907) 644-1200
Fax (907) 644-1212
Email: info@mtnt.net

MTNT, Ltd.
P.O. BOX 309
McGrath, Alaska 99627
Phone (907) 524-3391
Fax (907) 524-3062
Email: info@mtnt.net

May 14, 2021: Record Date

June 4, 2021: Early Bird Proxy Deadline

June 16, 2021 – Proxy Deadline and eVote Prize Drawing

June 19, 2021 – Annual Meeting of Shareholders

Quick Contact

MTNT Management Services, LLC

Corporate Office 
1500 W. 33rd Ave., Suite 100
Anchorage, Alaska 99503

+1 907-644-1200

Info@mtnt.net