Novagold Announces Date of Its 2026 Virtual Annual General Meeting of Shareholders
NEWS RELEASE
www.novagold.com
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NOVAGOLD ANNOUNCES DATE OF ITS 2026 VIRTUAL
ANNUAL GENERAL MEETING OF SHAREHOLDERS
• NOVAGOLD’s Annual General Meeting of Shareholders will be held virtually on May 14, 2026, at
1:00 p.m. PDT
• Shareholders may vote on matters before the Meeting by proxy, join the virtual Meeting and vote,
and submit questions either during the webcast or in advance by email
• Following the Meeting, Chairman Dr. Thomas S. Kaplan and President and CEO Greg Lang will
discuss the strategic case for gold and NOVAGOLD’s role within the broader investment thesis,
building on Dr. Kaplan’s extensive commentary on gold as a strategic asset. They will also
highlight the latest catalysts for the Donlin Gold project — a long-life, federally permitted U.S.
asset with scale and extraordinary leverage to gold.
May 1, 2026 – Vancouver, British Columbia – NOVAGOLD RESOURCES INC. (“NOVAGOLD” or “the
Company”) (NYSE American, TSX: NG) will hold the Company’s 2026 Annual General Meeting of
Shareholders on May 14, 2026, at 1:00 p.m. PDT (4:00 p.m. EDT) (“the Meeting”). On this occasion,
Shareholders will be asked to elect Directors for the ensuing year, appoint external auditors and authorize
the Board, through the Audit Committee, to set their remuneration, and consider several ordinary
resolutions relating to the Company’s equity-based compensation plans, along with advisory votes on
executive compensation and the frequency of future advisory votes. Following the Meeting, Chairman Dr.
Thomas S. Kaplan will share his views on gold and the broader investment thesis. President and CEO Greg
Lang will provide an overview and update of NOVAGOLD’s 2025 achievements and key catalysts expected in
2026.
NOVAGOLD VIRTUAL MEETING AND SHAREHOLDER PARTICIPATION
The Meeting will be held virtually only. Shareholders may cast their vote in advance by proxy and participate
from any geographic location. We believe holding the Meeting virtually will enhance Shareholder
accessibility and help reduce the carbon footprint of our activities. Please refer to NOVAGOLD’s
Management Information Circular dated March 24, 2026, for detailed instructions on voting.
Shareholders may view a live webcast of the Meeting, and registered Shareholders as well as duly appointed
proxyholders may submit questions digitally during the Meeting at:
www.virtualshareholdermeeting.com/NG2026.
Questions may also be submitted to management and to the Board of Directors 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. Please be sure to have the 16-digit control number from your voting materials
available when logging in to the Meeting.
Shareholders may contact Kingsdale Advisors, the Company’s strategic advisor, by telephone at 1 -866-228-
8818 (toll-free in North America) or 1-416-623-2514 (text and call enabled outside North America), or by
email at [email protected]. More information about the Meeting can be obtained by
visiting www.novagoldagm.com.
NOVAGOLD’s Management Information Circular dated March 24, 2026 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.sedarplus.ca, and on EDGAR at www.sec.gov.
www.novagold.com
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NOVAGOLD Contacts:
Mélanie Hennessey
Vice President, Corporate Communications
Frank Gagnon
Manager, Investor Relations
604-669-6227 or 1-866-669-6227
www.novagold.com