NOVAGOLD RESOURCES INC.
(the “Corporation”)
Annual Meeting of Shareholders
May 26, 2010
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
Common Shares represented at the Meeting: | 159,548,382 |
Total issued and outstanding Common Shares as at record date: | 220,458,068 |
Percentage of issued and outstanding Common Shares represented: | 72.37% |
General Business
1. | The following nominees were elected as directors to serve until the close of the next annual general meeting or until their successors are duly elected or appointed: | |
Kalidas Madhavpeddi | ||
Gerald J. McConnell | ||
Tony S. Giardini | ||
Clynton R. Nauman | ||
James L. Philip | ||
Rick Van Nieuwenhuyse | ||
2. | PricewaterhouseCoopers LLP, Chartered Accountants, were appointed as auditors of the Corporation until the close of the next annual general meeting of shareholders and the directors were authorized to determine their remuneration. |
No other business was voted upon at the Meeting.
Dated: May 28, 2010