Record Date
Monday, March 18, 2024
Meeting Date
Thursday, May 16, 2024, at 1:00 PM (Pacific) or 4:00 PM (Eastern)
Stock Information
Transfer Agent: Computershare Trust Company of Canada
CUSIP: 669 87E 206
ISIN: CA66987E2069
Exchange: NYSE/TSX: NG
Resolutions
1. Setting the Number of Directors
According to the Articles of the Company, the Board shall consist of not less than three and no more than such number of Directors to be determined by resolution of Shareholders. Shareholders of the Company will be asked to consider and, if thought appropriate, to approve
and adopt an ordinary resolution setting the number of Directors at ten.
The Board of Directors recommends a vote FOR this proposal
3. Appointment of Auditor
The independent auditors of the Company are PricewaterhouseCoopers LLP, Chartered Professional Accountants (“PwC”), located at 250 Howe Street, Suite 1400, Vancouver, British Columbia, Canada. PwC were last appointed auditors of the Company (“Auditors”) on
May 18, 2023 by the Shareholders.
The Board of Directors recommends a vote FOR this proposal
4. Non-Binding Advisory Vote on Executive Compensation
NOVAGOLD's executive compensation program is designed to recruit and retain key individuals and reward them with compensation that has long-term growth potential while recognizing that the executives work as a team to achieve corporate results and should be rewarded accordingly.
The Board of Directors recommends a vote FOR this proposal
Voting Is Easy!
Have your control number?
If your shares are held in a share certificate, Direct Registration System confirmation or through a broker or Financial Institution:
Unsure how to vote?
1. Click here to read the frequently asked questions (FAQs).
2. Call, text or email a Kingsdale Engagement Specialist
1-866-228-8818 (North America Toll Free)
1-416-623-2514 (Text or Call)
contactus@kingsdaleadvisors.com