KAVILCO INCORPORATED ~~ANNUAL ELECTION VOTING RESULTS 8–K~~

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8–K

~~CURRENT REPORT~~NEW AUDITOR APPROVAL

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of report (Date of earliest event reported) ~~November~~January 1220, ~~2022~~2023

KAVILCO INCORPORATED

(Exact Name of Registrant as Specified in Charter)

~~Alaska~~After the resignation of the Independent Auditors BDO, the Board of Directors of Kavilco Incorporated led an extensive search for a new independent auditor to perform audit and tax work for the December 31, 2022 financial statements.

Kavilco Incorporated (~~State or~~the ~~Other~~Company) ~~Jurisdiction~~received a proposal from SS Accounting and Auditing to conduct the 2022 audit of ~~Incorporation)~~the company’s financial statements. The accounting firm’s proposal was included in the company’s proxy and ballot for a vote by the shareholders. On November 8, 2022, four days prior to the annual meeting, SS Accounting informed the Chief Financial that, due to staff difficulties, they could not perform the annual audit.

~~811-6027~~At the November 10, 2022 board meeting The board decided to hold a separate vote and send a ballot to voting shareholders once a new accounting firm was found by the CFO. Fortune CPA submitted a proposal that was forwarded to the board. The board approved the proposal, and the company issued a ballot for shareholder vote. The returns were reviewed at the January 13, 2023 board meeting and by unanimous votes the shareholders approved Fortune CPA to conduct the 2022 audit of the Company’s financial statements. Also, at this meeting, the board, by resolution, approved Fortune CPA Inc. as the independent accountants for the Company.

Please note that Public Law 100 241 Feb.3, 1988; Securities Laws Exemption Sec. 14. Section 28 (~~Commission~~43 U.S.C. 1625) reads "Sec. 28. (a) ~~File~~A ~~Number~~Native Corporation shall be exempt from the provisions, as amended, of the Investment Company Act of 1940 (54 Stat. 789), the Securities Act of 1933 (48 Stat. 74) and the Securities Exchange Act of 1934 (48 Stat. 881)... ", and under the same section, a Native Corporation could voluntarily register under the Investment Company Act of 1940.

~~92-0045958~~Signature

~~(IRS~~ Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed ~~Employer~~on ~~Identification~~its Nobehalf by the undersigned hereunto duly authorized.)

~~1000 Second~~Kavilco ~~Avenue~~Incorporated Date: January 20, ~~Suite~~2023 ~~3320~~By: /s/ Louis L. Jones, ~~Seattle~~Sr Louis L. Jones, WASr ~~98104~~President

(Address of Principal Executive Offices and Zip Code)

Registrant’s telephone number, including area code (206) 624-6166

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders

Annual Election

The annual election of Kavilco Incorporated was resolved on November 12, 2022. Shareholders representing 5,792 shares, or 57.0%, of the voting shares as of the October 14, 2022 record date were present in person or were represented at the meeting by proxy. Final voting results are shown below. The percentages set out in the tables represent the ratio of the votes cast for each choice (For, Against, Abstain) to the total votes cast on a proposal. Shareholders were entitled to cumulative votes for the election of directors.

Directors elected at the meeting (the three (3) directors with the highest affirmative totals were elected):

	Votes Cast For		Votes Cast Against				Broker Non Votes
Nominee	Number	%	Number	%	Abstain	%
Laird A. Jones	5,912	34.0	0	0	0	0	n/a
Melanie Young	6,099	35.1	0	0	0	0	n/a
Eleanor Hadden	5,361	30.9	0	0	0	0	n/a
Abstain	n/a	n/a	n/a	n/a	0	0	n/a

Approval of the following proposal required the affirmative vote of a majority of the votes cast.

	Votes Cast For		Votes Cast Against				Broker Non Votes
Proposal	Number	%	Number	%	Abstain	%
Ratification of appointment of independent auditors	5,257	90.8	180	3.1	355	6.1	n/a

Filing Compare · KAVILCO INC/WA/