8-K
filed May 23, 2023, 7:59 PM ET
ticker NG
CIK 0001173420
leadership
confidence high
sentiment neutral
materiality 0.30
NOVAGOLD shareholders elect 11 directors, approve all proposals at 2023 annual meeting
NOVAGOLD RESOURCES INC
- Three new directors elected: Hume Kyle, Daniel Muñiz-Quintanilla, Dawn Whittaker; replace retiring Sharon Dowdall, Clynton Nauman.
- All six proposals approved: auditor PwC (98.99% for), say-on-pay (94.83% for), stock award plan (85.03%), PSU plan (89.04%), DSU plan (98.29%).
- 84.57 million shares voted, representing 85.17% of outstanding shares; management engaged with holders of 92.21% of shares.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
NOVAGOLD RESOURCES INC shareholders approved Approval of all unallocated entitlements under the Company’s Stock Award Plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 3 : The Company’s shareholders approved all unallocated entitlements under the Company’s Stock Award Plan: Votes For Votes Against Abstain Broker Non-Votes 227,431,669 39,490,733 536,888 16,998,664
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
NOVAGOLD RESOURCES INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as auditors at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 2 : The Company’s shareholders appointed of PricewaterhouseCoopers LLP as auditors of the Company until the next annual meeting of the shareholders of the Company or until a successor is appointed and authorized the Company’s Audit Committee of the Board of Directors to fix their remuneration: Votes For Withheld Broker Non-Votes 281,594,022 2,863,932 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
NOVAGOLD RESOURCES INC shareholders approved Approval of all unallocated entitlements under the Company’s Deferred Share Unit Plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 5 : The Company’s shareholders approved all unallocated entitlements under the Company’s Deferred Share Unit Plan: Votes For Votes Against Abstain Broker Non-Votes 262,907,150 4,010,460 541,680 16,998,664
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
NOVAGOLD RESOURCES INC shareholders approved Non-binding resolution approving the compensation of the Company’s Named Executive Officers at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 6 : The Company’s shareholders approved a non-binding resolution approving the compensation of the Company’s “Named Executive Officers”: Votes For Votes Against Abstain Broker Non-Votes 253,638,153 13,317,773 503,364 16,998,664
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
NOVAGOLD RESOURCES INC shareholders approved Election of directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
At the Annual Meeting, the Company’s shareholders approved each of the following proposals set forth in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on March 24, 2023: Proposal 1 : The Company’s shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed: Name Votes For Withheld Broker Non-Votes Dr. Elaine Dorward-King 263,941,771 3,517,519 16,998,664 Dr. Diane Garrett 258,982,243 8,477,047 16,998,664 Dr. Thomas Kaplan 264,468,481 2,990,809 16,998,664 Hume Kyle 266,699,853 759,437 16,998,664 Gregory Lang 265,885,009 1,574,281 16,998,664 Kalidas Madhavpeddi 261,382,272 6,077,018 16,998,664 Kevin McArthur 262,363,487 5,095,803 16,998,664 Daniel Muñiz-Quintanilla 257,946,124 9,513,166 16,998,664 Ethan Schutt 261,722,045 5,737,245 16,998,664 Anthony Walsh 262,982,560 4,476,730 16,998,664 Dawn Whittaker 266,508,418 950,872 16,998
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
NOVAGOLD RESOURCES INC shareholders approved Approval of all unallocated entitlements under the Company’s Performance Share Unit Plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 4 : The Company’s shareholders approved all unallocated entitlements under the Company’s Performance Share Unit Plan: Votes For Votes Against Abstain Broker Non-Votes 238,158,490 28,767,073 533,727 16,998,664
View on SEC.gov
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