Additional Proxy Soliciting Materials (definitive) (defa14a)
24 Mars 2023 - 09:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box: |
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material Under Rule 14a-12 |
NOVAGOLD RESOURCES INC.
(Name of Registrant as Specified In Its Charter)
___________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ |
No fee required. |
|
|
☐ |
Fee paid previously with preliminary materials. |
|
|
☐ |
Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(l) and 0-11. |

Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners)
Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION
ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. V00852 -
P87690 For Withhold NOVAGOLD RESOURCES INC. 201 SOUTH MAIN STREET,
SUITE 400 SALT LAKE CITY, UT 84111 USA 1. 1b. Dr. Diane Garrett 1c.
Dr. Thomas Kaplan 1d. Hume Kyle 1e. Gregory Lang 1f. Kalidas
Madhavpeddi 1h. Daniel Muñiz Quintanilla 1i. Ethan Schutt 1j.
Anthony Walsh 1k. Dawn Whittaker 1g. Kevin McArthur 2. 3. 4. 5. 6.
Appointment of Auditors Appointment of PricewaterhouseCoopers LLP
as the Auditors of the Company until the next Annual General
Meeting or until a successor is appointed and authorizing the
Directors to fix their remuneration . See disclosure under the
heading “Appointment of Auditor” as set out in the Company’s
Management Information Circular dated March 24 , 2023 . Approval of
All Unallocated Entitlements under the Stock Award Plan Approval of
all unallocated entitlements under the Stock Award Plan . See
disclosure under the heading “Additional Matters to be Acted Upon”
as set out in the Company’s Management Information Circular dated
March 24 , 2023 . Approval of All Unallocated Entitlements under
the Performance Share Unit Plan Approval of all unallocated
entitlements under the Performance Share Unit Plan . See disclosure
under the heading “Additional Matters to be Acted Upon” as set out
in the Company’s Management Information Circular dated March 24 ,
2023 . Approval of All Unallocated Entitlements under the Deferred
Share Unit Plan Approval of all unallocated entitlements under the
Deferred Share Unit Plan . See disclosure under the heading
“Additional Matters to be Acted Upon” as set out in the Company’s
Management Information Circular dated March 24 , 2023 . Approval of
Non - Binding Advisory Vote on Executive Compensation Approval of a
non - binding resolution approving the compensation of the
Company’s Named Executive Officers . See disclosure under the
heading “Additional Matters to be Acted Upon” as set out in the
Company’s Management Information Circular dated March 24 , 2023 .
Election of Directors Nominees: 1a. Dr. Elaine Dorward - King See
disclosure under the heading "Election of Directors" as set out in
the Company’s Management Information Circular dated March 24, 2023.
Please sign exactly as your name(s) appear(s) hereon. When signing
as attorney, executor, administrator, or other fiduciary, please
give full title as such. Joint owners should each sign personally.
All holders must sign. If a corporation or partnership, please sign
in full corporate or partnership name by authorized officer. NOTE:
Such other business as may properly come before the meeting or any
adjournment thereof. NOVAGOLD RESOURCES INC. The Board of Directors
recommends you vote FOR the following proposals: ! ! ! ! ! ! ! ! !
! ! ! ! ! ! ! ! ! ! ! ! ! For Withhold ! ! ! ! ! For Against
Abstain ! ! ! ! ! ! ! ! ! VOTE BY INTERNET Before The Meeting - Go
to www . proxyvote . com or scan the QR Barcode above Use the
Internet to transmit your voting instructions and for electronic
delivery of information up until 4 : 00 p . m . Eastern Time on May
16 , 2023 . Have your proxy card in hand when you access the web
site and follow the instructions to obtain your records and to
create an electronic voting instruction form . During The Meeting -
Go to www . virtualshareholdermeeting . com/NG 2023 You may attend
the meeting via the Internet and vote during the meeting . Have the
information that is printed in the box marked by the arrow
available and follow the instructions . VOTE BY PHONE - 1 - 800 -
690 - 6903 Use any touch - tone telephone to transmit your voting
instructions up until 4 : 00 p . m . Eastern Time on May 16 , 2023
. Have your proxy card in hand when you call and then follow the
instructions . VOTE BY MAIL Mark, sign and date your proxy card and
return it in the postage - paid envelope we have provided or return
it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood,
NY 11717 . SCAN TO VIEW MATERIALS & VOTE

Important Notice Regarding the Availability of Proxy Materials for
the Annual Meeting: The Notice and Proxy Statement, Annual Report
and NI Card are available at www.proxyvote.com. V00853 - P87690
NOVAGOLD RESOURCES INC. Annual Meeting of Shareholders May 18, 2023
1:00 PM PDT This proxy is solicited by the Board of Directors The
shareholder(s) hereby appoint(s) Gregory Lang and Tricia Pannier,
or either of them, as proxies, each with the power to appoint his
or her substitute, and hereby authorize(s) them to represent and to
vote, as designated on the reverse side of this ballot, all of the
shares of Common Stock of NOVAGOLD RESOURCES INC . that the
shareholder(s) is/are entitled to vote at the Annual Meeting of
Shareholders to be held at 1 : 00 PM, PDT on May 18 , 2023 , at the
virtual meeting hosted by Broadridge, and any adjournment or
postponement thereof . This proxy, when properly executed, will be
voted in the manner directed herein . If no such direction is made,
this proxy will be voted in accordance with the Board of Directors'
recommendations . Continued and to be signed on reverse side

Your Vote Counts! NOVAGOLD RESOURCES INC. 201 SOUTH MAIN STREET,
SUITE 400 SALT LAKE CITY, UT 84111 USA You invested in NOVAGOLD
RESOURCES INC. and it’s time to vote! You have the right to vote on
proposals being presented at the Annual Meeting. This is an
important notice regarding the availability of proxy material for
the shareholder meeting to be held on May 18, 2023. Get informed
before you vote View the Notice and Proxy Statement, Annual Report
and NI Card online OR you can receive a free paper or email copy of
the material(s) by requesting prior to May 4, 2023. If you would
like to request a copy of the material(s) for this and/or future
shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call
1 - 800 - 579 - 1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include
your control number (indicated below) in the subject line. Unless
requested, you will not otherwise receive a paper or email copy.
Vote Virtually at the Meeting* May 18, 2023 1:00 PM, PDT Virtually
at: www.virtualshareholdermeeting.com/NG2023 NOVAGOLD RESOURCES
INC. 2023 Annual Meeting Vote by May 16, 2023 4:00 PM ET *Many
shareholder meetings have attendance requirements including, but
not limited to, the possession of an attendance ticket issued by
the entity holding the meeting. Please check the meeting materials
for any special requirements for meeting attendance. Smartphone
users Point your camera here and vote without entering a control
number V1 For complete information and to vote, visit
www.ProxyVote.com Control # V00865 - P87690

Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an
overview of the proposals being presented at the upcoming
shareholder meeting. Please follow the instructions on the reverse
side to vote these important matters. Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click “Sign
up for E - delivery”. Voting Items Board Recommends 1. Election of
Directors Nominees: 1a. Dr. Elaine Dorward - King For 1b. Dr. Diane
Garrett For 1c. Dr. Thomas Kaplan For 1d. Hume Kyle For 1e. Gregory
Lang For 1f. Kalidas Madhavpeddi For 1g. Kevin McArthur For 1h.
Daniel Muñiz Quintanilla For 1i. Ethan Schutt For 1j. Anthony Walsh
For 1k. Dawn Whittaker See disclosure under the heading “Election
of Directors” as set out in the Company’s Management Information
Circular dated March 24, 2023. For 2 . Appointment of Auditors
Appointment of PricewaterhouseCoopers LLP as the Auditors of the
Company until the next Annual General Meeting or until a successor
is appointed and authorizing the Directors to fix their
remuneration . See disclosure under the heading “Appointment of
Auditor” as set out in the Company’s Management Information
Circular dated March 24 , 2023 . For 3. Approval of All Unallocated
Entitlements under the Stock Award Plan Approval of all unallocated
entitlements under the Stock Award Plan. See disclosure under the
heading “Additional Matters to be Acted Upon” as set out in the
Company’s Management Information Circular dated March 24, 2023. For
4 . Approval of All Unallocated Entitlements under the Performance
Share Unit Plan Approval of all unallocated entitlements under the
Performance Share Unit Plan . See disclosure under the heading
“Additional Matters to be Acted Upon” as set out in the Company’s
Management Information Circular dated March 24 , 2023 . For 5 .
Approval of All Unallocated Entitlements under the Deferred Share
Unit Plan Approval of all unallocated entitlements under the
Deferred Share Unit Plan . See disclosure under the heading
“Additional Matters to be Acted Upon” as set out in the Company’s
Management Information Circular dated March 24 , 2023 . For 6 .
Approval of Non - Binding Advisory Vote on Executive Compensation
Approval of a non - binding resolution approving the compensation
of the Company’s Named Executive Officers . See disclosure under
the heading “Additional Matters to be Acted Upon” as set out in the
Company’s Management Information Circular dated March 24 , 2023 .
For NOTE: Such other business as may properly come before the
meeting or any adjournment thereof. V00866 - P87690

NRIQ.BEN_IA.E.26567.OUTSOURCED/000001/000001/i N R I Q Annual
Financial Statements Mark this box if you would like to receive the
Annual Financial Statements by mail. Financial Statements Request
Form Under securities regulations, a reporting issuer must send
annually a form to holders to request the Interim Financial
Statements and MD&A and/or the Annual Financial Statements and
MD&A. If you would like to receive the report(s) by mail,
please make your selection and return to the address as noted or
register online at www.computershare.com/mailinglist.
Alternatively, you may choose to access the report(s) online at
www.sedar.com. Computershare will use the information collected
solely for the mailing of such financial statements. You may view
Computershare's Privacy Code at www.computershare.com/privacy or by
requesting that we mail you a copy. Interim Financial Statements
Mark this box if you would like to receive Interim Financial
Statements by mail. Please place my name on your financial
statements mailing list.
Novagold Resources (AMEX:NG)
Graphique Historique de l'Action
De Mai 2023 à Juin 2023
Novagold Resources (AMEX:NG)
Graphique Historique de l'Action
De Juin 2022 à Juin 2023