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Management Information Circular

NOVAGOLD 2020 Management Information Circular (MIC) 2020 Management Information Circular
Annual Report to Accompany 2020 MIC
NOVAGOLD Announces Change in Location and Time for Annual Meeting of Shareholders;
Outlines Details for Conference Call & Webcast and Voting
2020 NOVAGOLD Corporate Governance Summary

PLEASE NOTE: The time and location NOVAGOLD’s Annual Meeting of Shareholders (the “Meeting”) on May 14, 2020 was changed to 1:30 p.m. PT at 400 Burrard Street, Suite 1860, Vancouver, B.C.

Due to ongoing concerns related to the spread of COVID-19, and in order to mitigate potential risks to the health and safety of its shareholders, employees, and other stakeholders, the Company encouraged shareholders to vote on the matters before the meeting by proxy, and to view the annual meeting presentation online by way of a conference call and webcast, rather than attend the meeting in person. 

NOVAGOLD encouraged all shareholders to participate in the Meeting remotely. Shareholders were invited to submit questions to management ahead of the Meeting via email at info@novagold.com. There was also an opportunity to ask questions during the Meeting by conference call following the conclusion of the official business portion of the Meeting and webcast presentation. The conference call and webcast are available on NOVAGOLD’s website at https://www.novagold.com/investors/events/.

Following the official meeting, the Company provided an overview of NOVAGOLD’s 2019 achievements and the outlook for 2020.

Access webcast: Here

The webcast will be archived on NOVAGOLD’s website for one year and the conference call replay will be available for 14 days following the meeting. To access the conference call replay please dial 1-800-319-6413 (North America), or 1-604-638-9010 (International), followed by Access Code: 3781.

For a transcript of the call please see https://www.novagold.com/investors/presentations/ and download from NOVAGOLD 2020 Annual Meeting of Shareholders.

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