Resolution authorizing establishing a NANA permanent fund for the purpose of shareholder dividends and other board-directed shareholder benefits |
AT-LARGE
Gia Qimatchuq Hanna
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AMBLER
Gladys Ikkaiyuk Jones
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BUCKLAND
Tony Saŋuiq Jones Jr .
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DEERING
Gloria Iviilik Carter
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• The board voted to establish a NANA permanent fund for shareholder benefit purposes , including dividends , with an initial funding amount of $ 200 million and subsequent contributions potentially added on a regular basis equal to the royalty amounts earned from the Red Dog Mine . The permanent fund will be set up after a board committee , policies and other necessary actions are complete , including finding a firm to manage the assets .
Resolution authorizing engagement of external firm ( s ) to advance NANA shareholder interests in connection with the Ambler Access Project
• The board voted to authorize NANA senior management to engage and work with external resources , such as outside lobbying and public relations firms , to advance NANA and its shareholder interests in relation to the Ambler Access Project . The board approved a budget not to exceed $ 1.5 million .
Resolution authorizing merger and acquisition activity
• The board authorized NANA senior management to explore potential merger and acquisition opportunities .
The next NANA board of directors meeting is scheduled for April 27-28 , 2022 , in Kotzebue , AK .
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NOATAK
Mary Ḷał . ł . uraq Adams
During NANA ’ s annual meeting , shareholders elected eight directors to serve on the NANA board . Newly elected directors are Gia Qimatchuq Hanna ( At-Large ), Gladys Ikkaiyuk Jones ( Ambler ), Tony Saŋuiq Jones Jr . ( Buckland ), Gloria Iviilik Carter ( Deering ), Mary Ļał . ł . auraq Adams ( Noatak ), David Kitñu Field ( Noorvik ), Allen Suqqalik Ticket Sr . ( Selawik ) and Linda Piquk Lee ( Shungnak ). They will each serve three-year terms .NANA Employees Share the Warmth NOORVIK
David Kitñu Field
Ambler
Buckland
Deering
Kiana
Kivalina
Kobuk
Kotzebue
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