NOVAGOLD Announces Date of its 2022 Virtual Annual General Meeting of Shareholders and Nomination of Kevin McArthur for Election to its Board of Directors NOVAGOLD’s Annual General Meeting of Shareholders (the “Meeting”) on
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NOVAGOLD Announces Date of its 2022
Virtual Annual General Meeting of Shareholders and
Nomination of Kevin McArthur for Election to its Board of Directors
NOVAGOLD’s Annual General Meeting of Shareholders (the “Meeting”) on May 18, 2022 will be held in a
virtual format at 1:00 p.m. PT
Shareholders may vote on matters before the Meeting by proxy, join the virtual Meeting, and submit
questions either during the webcast or in advance by email
Following the Meeting, Chairman Dr. Thomas Kaplan and President and CEO Greg Lang will host a virtual
presentation and webinar
April 20, 2022 - Vancouver, British Columbia – NOVAGOLD RESOURCES INC. (“NOVAGOLD” or the
“Company”) (NYSE American, TSX: NG) will hold the Company’s 2022 Meeting in a virtual format on
Wednesday, May 18, 2022 at 1:00 p.m. PT (4:00 p.m. ET) and is pleased to announce the nomination of Kevin
McArthur to the Company’s proposed Board of Directors to be presented for election at the Meeting.
Following the official Meeting, Chairman Dr. Thomas Kaplan and President and CEO Greg Lang will provide an
overview of NOVAGOLD’s 2021 achievements and the outlook for this year.
NOVAGOLD VIRTUAL MEETING AND SHAREHOLDER PARTICIPATION
NOVAGOLD’s 2022 Meeting will be held in a virtual format to secure broader participation. Shareholders may
cast their vote in advance by proxy and participate in the Meeting from any geographic location with internet
connectivity. We believe, in the current environment, this format will provide full access to our annual Meeting.
Shareholders may view a live webcast of the Meeting. Registered shareholders as well as duly appointed
proxyholders may submit questions digitally during the Meeting at
www.virtualshareholdermeeting.com/NG2022.
Questions may also be submitted to management and the Board prior to the Meeting via email at
[email protected]. Shareholders are encouraged to log in to the Meeting 15 minutes prior to the scheduled
start time. Have the 16-digit control number from your voting materials available when logging in to the
Meeting.
NOVAGOLD’s 2022 Management Information Circular and Annual Report to Accompany the Management
Information Circular are available on the Company’s website, www.novagold.com/investors/mic/, on SEDAR
at www.sedar.com, and on EDGAR at www.sec.gov.
NOMINATION OF KEVIN MCARTHUR TO NOVAGOLD’S BOARD OF DIRECTORS
Kevin McArthur has been nominated to join the Board of NOVAGOLD. His extensive professional career
encompasses over 40 years of diverse experience in the mining industry, which includes executive tenures with
some of the most successful companies in our business. From 2006 to 2008, he served as CEO of Goldcorp Inc.
and from 1999 to 2006, of Glamis Gold Ltd. Between 2009 and 2019, he served as CEO, and then as Executive
Chair, of Tahoe Resources Inc., which was subsequently acquired by Pan American Silver Corporation. He
currently serves as a nonexecutive director of Royal Gold, Inc. and of First Quantum Minerals Ltd. Earlier in his
career, he held progressively responsible operating positions with major companies, such as BP Minerals and
Homestake Mining Company. Mr. McArthur holds a Mining Engineering degree from the University of Nevada.
The Board has determined that Mr. McArthur’s broad experience in the mining industry will be particularly
valuable to NOVAGOLD as it continues to advance its 50%-owned Donlin Gold project up the value chain,
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toward feasibility study update and, subsequently, toward design, construction and mine start-up. The
remainder of the slate of director nominees is comprised of the current members of NOVAGOLD’s Board.
NOVAGOLD Contacts:
Mélanie Hennessey
Vice President, Corporate Communications
Allison Pettit
Manager, Communications
604-669-6227 or 1-866-669-6227