NOVAGOLD RESOURCES INC. Files Additional Proxy Materials

TL;DR

NOVAGOLD filed more proxy docs, shareholders get more info for voting.

AI Summary

NOVAGOLD RESOURCES INC. filed a Definitive Additional Materials proxy statement on March 24, 2025. The filing pertains to the company's proxy materials, indicating it is providing supplementary information to shareholders. The company is incorporated in A1 and its fiscal year ends on November 30.

Why It Matters

This filing provides shareholders with additional information related to voting matters, which is crucial for informed decision-making at shareholder meetings.

Risk Assessment

Risk Level: low — This is a routine filing of additional proxy materials, not indicating any immediate financial or operational risks.

Key Players & Entities

• NOVAGOLD RESOURCES INC. (company) — Registrant
• 0001171843-25-001662.txt (document) — Filing document name
• 20250324 (date) — Filing date
• 201 SOUTH MAIN STREET SUITE 400 SALT LAKE CITY UT 84111 (address) — Company business and mailing address

FAQ

From the Filing

0001171843-25-001662.txt : 20250324 0001171843-25-001662.hdr.sgml : 20250324 20250324170036 ACCESSION NUMBER: 0001171843-25-001662 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20250324 DATE AS OF CHANGE: 20250324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NOVAGOLD RESOURCES INC CENTRAL INDEX KEY: 0001173420 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation EIN: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31913 FILM NUMBER: 25764940 BUSINESS ADDRESS: STREET 1: 201 SOUTH MAIN STREET 2: SUITE 400 CITY: SALT LAKE CITY STATE: UT ZIP: 84111 BUSINESS PHONE: 801-449-9328 MAIL ADDRESS: STREET 1: 201 SOUTH MAIN STREET 2: SUITE 400 CITY: SALT LAKE CITY STATE: UT ZIP: 84111 DEFA14A 1 defa14a_032125.htm FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Under Rule 14a-12 NOVAGOLD RESOURCES INC. (Name of Registrant as Specified In Its Charter) ___________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. V62188 - P25710 ! ! For Against Abstain ! ! ! ! ! Dr. Elaine Dorward - King 1a. ! ! Dr. Diane Garrett 1b. ! ! Dr. Thomas Kaplan 1c. ! ! Hume Kyle 1d. ! ! Gregory Lang 1e. ! ! Kalidas Madhavpeddi 1f. ! ! Kevin McArthur 1g. ! ! Daniel Muñiz Quintanilla 1h. ! ! Ethan Schutt 1i. ! ! Dawn Whittaker 1j. NOVAGOLD RESOURCES INC. 201 SOUTH MAIN STREET, SUITE 400 SALT LAKE CITY, UT 84111 USA VOTE BY INTERNET Before The Meeting - Go to www . proxyvote . com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 4 : 00 p . m . Eastern Time on May 13 , 2025 . Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form . During The Meeting - Go to www . virtualshareholdermeeting . com/NG 2025 You may attend the meeting via the Internet and vote during the meeting . Have the information that is printed in the box marked by the arrow available and follow the instructions . VOTE BY PHONE - 1 - 800 - 690 - 6903 Use any touch - tone telephone to transmit your voting instructions up until 4 : 00 p . m . Eastern Time on May 13 , 2025 . Have your proxy card in hand when you call and then follow the instructions . VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage - paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 . 1. 2. Appointment of Auditors Appointment of PricewaterhouseCoopers LLP as the Auditors of the Company until the next Annual General Meeting or until a successor is appointed and authorizing the Directors through the Audit Committee to fix their remuneration . See disclosure under the heading “Appointment of Auditors” as set out in the Comp