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For more than 30 years, Cabling Installation & Maintenance has provided useful, practical information to professionals responsible for the specification, design, installation and management of structured cabling systems serving enterprise, data center and other environments. These professionals are challenged to stay informed of constantly evolving standards, system-design and installation approaches, product and system capabilities, technologies, as well as applications that rely on high-performance structured cabling systems. Our editors synthesize these complex issues into multiple information products. This portfolio of information products provides concrete detail that improves the efficiency of day-to-day operations, and equips cabling professionals with the perspective that enables strategic planning for networks’ optimum long-term performance.

Throughout our annual magazine, weekly email newsletters and 24/7/365 website, Cabling Installation & Maintenance digs into the essential topics our audience focuses on:

  • Design, Installation and Testing: We explain the bottom-up design of cabling systems, from case histories of actual projects to solutions for specific problems or aspects of the design process. We also look at specific installations using a case-history approach to highlight challenging problems, solutions and unique features. Additionally, we examine evolving test-and-measurement technologies and techniques designed to address the standards-governed and practical-use performance requirements of cabling systems.
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NOVAGOLD Announces Election of Directors and Voting Results from 2024 Virtual Annual General Meeting of Shareholders

By: via GlobeNewswire
  • A total of 270,432,207 or 80.87% of the Company’s issued and outstanding shares were represented at the Meeting
  • All four proposals to shareholders were approved, including the election of all ten director nominees
  • During the 2024 proxy season, NOVAGOLD placed outreach calls to shareholders holding approximately 84.28% of the Company’s issued and outstanding common shares entitled to vote

VANCOUVER, British Columbia, May 21, 2024 (GLOBE NEWSWIRE) -- NOVAGOLD RESOURCES INC. (“NOVAGOLD” or the “Company”) (NYSE American, TSX: NG) is pleased to announce the detailed voting results on the items of business considered at its Annual General Meeting of Shareholders held on May 16, 2024 (the “Meeting”). All proposals were approved and all ten director nominees were elected. A total of 270,432,207or 80.87% of the Company’s issued and outstanding shares were represented at the Meeting.

Shareholder Engagement

During this year’s proxy outreach, NOVAGOLD placed calls to shareholders owning 50,000-plus shares who collectively hold approximately 84.28% of the Company’s issued and outstanding common shares entitled to vote at the Meeting. Year-over-year the input received from shareholders has helped shape and improve the Company’s governance practices.

Shareholder Voting Results

The shareholders voted on the following matters at this year’s Meeting:

Proposal 1 – Setting the Number of Directors

The vote was carried to set the number of Directors at ten. The votes received by ballot were as follows:

Votes For268,087,91899.13%
Votes Against2,039,7120.75%
Abstentions304,5770.11%

Proposal 2 – Election of Directors

The nominees listed in NOVAGOLD’s Management Information Circular were elected as Directors of the Company. Detailed results of the votes are set out below:

Proposal 2Outcome of the
Votes by Ballot
Election of Directors VoteVotes ForVotes Withheld
Dr. Elaine Dorward-KingCarried241,696,758
(96.63%)		8,411,746
(3.36%)
Dr. Diane GarrettCarried249,250,261
(99.65%)		858,243
(0.34%)
Dr. Thomas KaplanCarried247,649,242
(99.01%)		2,459,262
(0.98%)
Hume KyleCarried248,974,183
(99.54%)		1,134,321
(0.45%)
Gregory LangCarried247,987,716
(99.15%)		2,120,788
(0.84%)
Kalidas MadhavpeddiCarried243,708,368
(97.44%)		6,400,136
(2.55%)
Kevin McArthurCarried246,924,498
(98.72%)		3,184,006
(1.27%)
Daniel Muñiz QuintanillaCarried240,103,927
(95.99%)		10,004,577
(4.00%)
Ethan SchuttCarried248,463,674
(99.34%)		1,644,830
(0.65%)
Dawn WhitakerCarried248,687,828
(99.43%)		1,420,676
(0.56%)

Proposal 3 – Appointment of Auditors

The vote was carried for the Appointment of the Auditors, PricewaterhouseCoopers LLP. The votes received by ballot were as follows:

Votes For266,107,74198.40%
Votes Withheld4,324,4661.59%

Proposal 4 – Advisory Approval of Executive Compensation (“Say-on-Pay”)

The vote was carried on the Say-On-Pay Advisory Vote. The votes received by ballot were as follows:

Votes For209,392,81083.72%
Votes Against39,591,49415.82%
Abstentions1,124,2000.44%

Full details of all proposals are fully described in the Company’s Management Information Circular dated March 22, 2024 available on the Company’s website at www.novagold.com/investors/mic/, on SEDAR+ at www.sedarplus.ca, and on EDGAR at www.sec.gov, and the detailed results of voting on each proposal are included in the Report of Voting Results filed on SEDAR+ and in the 8-K filed on EDGAR.

The Annual General Meeting of Shareholders’ webcast and corporate presentation are available on NOVAGOLD’s website under Presentations.

NOVAGOLD Contacts:
Mélanie Hennessey
Vice President, Corporate Communications

1-604-669-6227 or 1-866-669-6227


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