Meeting Logistics
Record Date
Wednesday, March 19, 2025
Meeting Date
Thursday, May 15, 2025
at 1:00 P.M. (Pacific) or 4:00 P.M. (Eastern)
Stock Information
Transfer Agent: Computershare Trust Company of Canada
CUSIP: 669 87E 206
ISIN: CA66987E2069
Exchange: NYSE/TSX: NG
Resolutions
1. Election of Directors
The Board of Directors recommends a vote FOR this proposal
2. 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 16, 2024, by the Shareholders.
The Board of Directors recommends a vote FOR this proposal
3. 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 Voting Instruction.
2. Call, text or email a Kingsdale Engagement Specialist
1-866-228-8818 (North America Toll Free)
1-416-623-2514 (Text or Call)