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NovaGold Resources Inc. Special Meeting, November 3, 2026: Ballot and Results

Merger or special meeting

This meeting took place on November 3, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here and on the company page once they have been read.

The deadline as the proxy statement states it: “proxies and internet and telephone voting? ​ ​ A: To be valid, proxies must be received before 10:00 a.m. (Vancouver time) on October 30, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARNovaGold Resources Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in NovaGold Resources Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 6 sets of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ARRANGEMENT RESOLUTION Board For —
2 EQUITY PLAN RESOLUTION Board For —
3 NEW NOVAGOLD ESPP RESOLUTION Board For —
4 NOVAGOLD ESPP RESOLUTION Board For —
5 COMPENSATION RESOLUTION Board For —

Last year’s official results

From NovaGold Resources Inc.’s Form 8-K, filed May 20, 2025, for the meeting held May 15, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Dr. Elaine Dorward-King94%Elected
Elect Director: Dr. Diane Garrett99.5%Elected
Elect Director: Dr. Thomas Kaplan99.3%Elected
Elect Director: Hume Kyle99.2%Elected
Elect Director: Gregory Lang99.7%Elected
Elect Director: Kalidas Madhavpeddi85%Elected
Elect Director: Kevin McArthur98%Elected
Elect Director: Daniel Muñiz Quintanilla94%Elected
Elect Director: Ethan Schutt99.6%Elected
Elect Director: Dawn Whittaker98%Elected
2. The Company's shareholders appointed of PricewaterhouseCoopers LLP as auditors of the Company until the next annual meeting of the shareh98%—
3. A non-binding resolution approving the compensation of the Company's "Named Executive Officers"71%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at NovaGold Resources Inc.’s May 15, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemFidelityLingotto Investment Management LLPFirst Eagle Investment Management, LLCFIRST EAGLE FUNDSBlackRock
Elect Director: Dr. Elaine Dorward-KingMixed——ForFor
Elect Director: Dr. Diane Garrett————For
Elect Director: Dr. Thomas KaplanFor——ForFor
Elect Director: Hume KyleFor——ForFor
Elect Director: Gregory LangFor——ForFor
Elect Director: Kalidas MadhavpeddiMixed——ForMixed
Elect Director: Kevin McArthurFor——ForFor
Elect Director: Daniel Muñiz QuintanillaMixed——ForFor
Elect Director: Ethan SchuttFor——ForFor
Elect Director: Dawn WhittakerFor——ForFor
2. The Company's shareholders appointed of PricewaterhouseCoopers LLP as auditors of the Company until the next annual mFor——ForFor
3. A non-binding resolution approving the compensation of the Company's "Named Executive Officers"MixedForForForMixed
Election of Directors: Dr. Diane GamettFor——For—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.