UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
| SCHEDULE 14A |
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Filed by the 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 Pursuant to Rule 14a-12 |
Corvus Gold Inc.
| (Exact Name of Registrant as Specified in its Charter) |
| (Name of Person(a) Filing Proxy Statement, if other than the Registrant) |
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| (2) | Aggregate number of securities to which transaction applies: |
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| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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CORVUS GOLD INC.
Suite 1750, 700 West Pender Street
Vancouver, BC, V6C 1G8
NOTICE OF 2017 ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 2017 Annual General Meeting (the “Meeting”) ofCORVUS GOLD INC. (the “Company”) will be held at Suite 1750, 700 West Pender Street, in the City of Vancouver, British Columbia, Canada, on Thursday, the 12th day of October, 2017 at the hour of 8:30 a.m. (Vancouver time) for the following purposes:
| 1. | To receive the audited consolidated financial statements of the Company for the fiscal year ended May 31, 2017, together with the report of the auditors thereon; |
| 2. | To fix the number of directors at six (6); |
| 3. | To elect the directors of the Company for the ensuing year; |
| 4. | To appoint Crowe Mackay LLP, Chartered Professional Accountants as auditors/independent registered public accountants of the Company for the fiscal year ending May 31, 2018 and to authorize the directors to fix the auditors’ remuneration; |
| 5. | To transact such further or other business as may properly come before the Meeting and any adjournment(s) or postponement(s) thereof. |
Shareholders of the Company (“Shareholders”) who are unable to attend the Meeting in person are requested to complete the proxy/voting instruction form online at www.investorvote.com or if you requested or received a paper copy of the proxy/voting instruction form complete, sign and date it and mail it to or deposit it with Computershare Investor Services Inc., Proxy Dept., 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1. In order to be valid and acted upon at the meeting, an executed proxy/voting instruction form must be received by Computershare prior to 8:30 a.m. (Vancouver Time) on Tuesday, October 10, 2017. Proxies/voting instruction forms may not be delivered to the Chair at the meeting.
The Company has fixed the close of business on the 22nd day of August, 2017 as the record date (the “Record Date”) for the determination of Shareholders who are entitled to receive notice of, and to vote at, the Meeting. The transfer books of the Company will not be closed. Only Shareholders of record as at the Record Date are entitled to receive notice of and to vote at the Meeting. The accompanying Proxy Statement and Management Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is incorporated into this Notice of Meeting.
If your common shares of the Company (“Shares”) are not registered in your name, you will need to bring proof of your ownership of those Shares to the Meeting in order to register to attend and vote. You should ask the broker, bank or other institution that holds your Shares to provide you with proper proxy documentation that shows your ownership as of August 22, 2017 and your right to vote such Shares.
Please advise the Company of any change in your address.
DATED at Vancouver, British Columbia, this 22ndday of August, 2017.
| BY ORDER OF THE BOARD | ||
| (signed) Jeffrey A. Pontius | ||
| Jeffrey A. Pontius, Director, President and Chief Executive Officer |
CORVUS GOLD INC.
(the “Company”)
Request for Annual and/or Interim Financial Statements and related
Management’s Discussion and Analysis
National Instrument 51-102 requires the Company to send annually to the registered holders and beneficial owners of its securities (“Securityholders”) a form to allow Securityholders to request a copy of the Company’s annual financial statements and related Management’s Discussion and Analysis (“MD&A”), interim financial statements and related MD&A, or both. If you wish to receive such mailings, please complete and return this form to:
CORVUS GOLD INC.
Suite 1750 – 700 West Pender Street
Vancouver, BC V6C 1G8
The undersigned Securityholder hereby elects to receive:
| ☐ | Interim Financial Statements for the first quarter ended August 31, 2017, second quarter ended November 30, 2017 and third quarter ended February 28, 2018, and the related MD&A; | |
| ☐ | Annual Financial Statements for the fiscal year ended May 31, 2018 and related MD&A; or | |
| ☐ | BOTH – Interim Financial Statements and related MD&A and the Annual Financial Statements and related MD&A. | |
Please note that a request form will be mailed and/or emailed each year andSecurityholders must return such form each year in order to receive the documents indicated above.
| Name: | ||
| Address: | ||
| Postal Code: | ||
| OR | ||
| Email Address: | ||
By consenting to electronic delivery, Securityholders: (i) agree to receive all documents to which they are entitled electronically, rather than by mail; and (ii) understand that access to the Internet is required to receive a document electronically and certain system requirements must be installed (currently Adobe Acrobat Reader to view Adobe’s portable document format). At any time, the Company may elect to not send a document electronically, or a document may not be available electronically. In either case, a paper copy will be mailed to shareholders.
I confirm that I am aregistered/beneficial (circle one) shareholder of the Company.
| Signature of | |||
| Securityholder: | Date: | ||
CUSIP: 221013105
