Exhibit 99.1
Date: March 15, 2013 | |
510 Burrard St, 3rd Floor | |
Vancouver BC, V6C 3B9 | |
www.computershare.com |
To: All Canadian and U.S. Securities Regulatory Authorities
Subject: NOVAGOLD RESOURCES INC.
To whom it may concern:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General and Special Meeting | |
Record Date for Notice of Meeting : | April 16,2013 | |
Record Date for Voting (if applicable) : | April 16,2013 | |
Beneficial Ownership Determination Date : | April 16,2013 | |
Meeting Date : | May 29, 2013 | |
Meeting Location (if available) : | Pan Pacific Hotel, | |
Coal Harbour Room, | ||
999 Canada Place, | ||
Vancouver, B.C. | ||
V6C 3B5 | ||
Issuer sending proxy related materials directly to NOBO: | No | |
Issuer paying for delivery to OBO: | Yes | |
Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders | No | |
Beneficial Holders Stratification Criteria: | ||
Number of shares greater than: | n/a | |
Holder Consent Type(s): | n/a | |
Holder Provinces-Territories: | n/a | |
NAA for Registered Holders | No | |
Registered Holders Stratification Criteria: | ||
Number of shares greater than: | n/a | |
Holder Provinces-Territories: | n/a |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 66987E206 | CA66987E2069 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for NOVAGOLD RESOURCES INC.