Dear Port Graham Corporation Shareholder:

We are sending you this letter to let you know that the Annual Meeting of the Port Graham Corporation that was originally scheduled for Saturday, October 9th, 2010, and rescheduled for Saturday, December 4th, 2010, in Port Graham, Alaska has again been postponed due to the death of a shareholder early this week in Port Graham.  To show respect to the immediate family members, the Board of Directors has decided to reschedule the annual meeting again.

At this time the Board of Directors has not set a date for the rescheduled meeting.  It is anticipated that the meeting will now be held sometime after the holidays, perhaps in late January or early February.

The proxy sent with the original meeting notice will still be valid and we will use this proxy if you returned it to vote your shares at the previously scheduled meeting(s).  If you did not return your proxy yet, you may still do so and we encourage you to please submit your proxy if you cannot attend the meeting in person.

If you cannot locate your original proxy and will not be able to attend the meeting in person, please contact the Corporation office at (907) 272-7432 or e-mail info@portgrahamcorp.comand we will send you a new copy.  You may also download a blank proxy from the Corporation’s website at www.portgrahamcorp.com. 

Please do not hesitate to call with any questions you may have.  If you have already voted by proxy we thank you for your participation. 

We thank you for your understanding and patience and will provide appropriate notice as to the time and place of the rescheduled meeting.
 

Sincerely,
 

Lloyd H. Stiassny

President/CEO

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The Board of Directors of Port Graham Corporation invite you to attend the 37th Annual Shareholders Meeting.

The 37th Annual Shareholders Meeting of the Shareholders of Port Graham Corporation, a Native Corporation organized pursuant to P.L. 92-203, generally known as the Alaska Native Claims Settlement Act, for the election of Directors and the transaction of such business as may be brought forth before the meeting.

The Port Graham Corporation will be holding the 37th Annual Shareholders Meeting on December 4, 2010, in Port Graham at the Port Graham Community Center.

If it is not possible for you to attend the meeting, we would appreciate your participation by filling out your proxy(you can download a copy t the bottom of this post) and mailing it to the Corporation.

THANK YOU FOR YOUR PARTICIPATION AND SUPPORT!

Port Graham Corporation – Phone (907) 272-7432 / Fax (907) 278-7679

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