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Management Information Circular

NOVAGOLD 2024 Management Information Circular (MIC) 2024 Management Information Circular
Annual Report to Accompany 2024 MIC NOVAGOLD Annual Report Required Sections
Say on Pay Letter Say on Pay Letter

NOVAGOLD 2024 Virtual Annual General Meeting of Shareholders
May 16, 2024 at 1:00pm PT (the "Meeting")

NOVAGOLD Virtual Meeting and Shareholder Participation

Our 2024 Meeting will be held in a virtual format only. Shareholders may cast their vote in advance by proxy and participate from any geographic location with internet connectivity. We believe this is an important step to enhancing accessibility to our annual Meeting for all of our shareholders and reducing the carbon footprint of our activities.

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

Questions may also be submitted to management and the Board prior to the Meeting via email at 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.

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 To obtain information about voting your NOVAGOLD Common Shares, please visit

NOVAGOLD's 2024 Management Information Circular and Annual Report to Accompany the Management Information Circular are available on the Company's website,, on SEDAR+ at, and on EDGAR at

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