The 52nd Annual Meeting of Shareholders and Election of Directors ("Annual Meeting and Election") will take place on Saturday, October 25, 2025, and any adjournment or postponement thereof, at the Ted Ferry Civic Center, 888 Venetia Ave, Ketchikan, AK 99901 (venue is subject to change). Registration to vote will start at 11:00 a.m. Alaska Standard Time ("AKST"), with lunch served from 11:30 a.m. to 1:00 p.m. AKST. The Annual Meeting and Election will officially begin, and formal business will commence at 1:30 p.m. AKST. The Annual Meeting and Election will be held for the following purposes:
- to elect three (3) directors in accordance with the CFC Bylaws; and
- to transact such other business as may properly come before the Annual Meeting and Election.
If you cannot attend the Annual Meeting and Election in-person, you can register to livestream the meeting at www.MyCapeFox.com. Tutorial videos with step-by-step instructions on "How to Register on MyCapeFox" and "How to Watch Livestream on MyCapeFox" are available online at www.CapeFoxCorp.com/shareholders. For account assistance, please contact Shareholder Services at
c2hhcmVob2xkZXJzZXJ2aWNlcyB8IGNhcGVmb3hjb3JwICEgY29t or (907) 225-5163 x426 or x427.
All CFC shareholders are invited and encouraged to attend. We look forward to seeing you on Saturday, October 25, 2025, at the Ted Ferry Civic Center (venue subject to change).
Thank you for your continued support of Cape Fox Corporation!
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