Corvus Gold Inc. (TSE:KOR) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders
On October 12, 2017, Corvus Gold Inc. (the “Company”) held its 2017 Annual General Meeting of Shareholders. The matters submitted for a vote and the related results are set forth below. A more detailed description of each proposal is set forth in the Company’s proxy statement filed with the Securities & Exchange Commission on September 1, 2017.
Proposal One– Fixing the Number of Directors
By a resolution unanimously passed by a show of hands. On motion duly made, seconded and carried, the number of directors was fixed at six (6).
The result of the voting on this matter was as follows:
|
For: |
51,487,579 shares |
|
Against: |
209,062 shares |
|
Abstain: |
4,775 shares |
|
Broker Non-Votes: |
9,398,437 shares |
Proposal Two – Election of Directors
By a resolution passed on a ballot, each of the following individuals were elected as the directors of the Company to hold office until the next annual general meeting of the shareholders of the Company or until their successors are elected or appointed:
STEVE AAKER ANTON DRESCHER CATHERINE GIGNAC ROWLAND PERKINS JEFFREY PONTIUS
EDWARD YARROW
The detailed ballot voting in respect of the election of directors was as follows:
| Nominee | Votes FOR | Votes WITHHELD | Broker Non-Votes |
| STEVEN AAKER | 51,629,185 | 72,222 | 9,398,437 |
| ANTON DRESCHER | 44,801,454 | 6,899,953 | 9,398,437 |
| CATHERINE GIGNAC | 45,799,979 | 5,901,428 | 9,398,437 |
| ROWLAND PERKINS | 51,500,185 | 201,222 | 9,398,437 |
| JEFFREY PONTIUS | 51,628,885 | 72,522 | 9,398,437 |
| EDWARD YARROW | 51,628,285 | 73,122 | 9,398,437 |
Proposal Three – Appointment and Compensation of Auditors
By a resolution unanimously passed by a show of hands. On motion duly, made, seconded and carried, Crowe MacKay LLP, Chartered Professional Accountants, were appointed as the auditors for the Company for the fiscal year ending May 31, 2018 and, in accordance with the Articles of the Company, the directors were authorized to fix the auditors’ remuneration.
The result of the voting on this matter was as follows:
|
For: |
60,959,304 shares |
|
Withhold: |
140,540 shares |
|
Broker Non-Votes: |
0 shares |
About Corvus Gold Inc. (TSE:KOR)
Corvus Gold Inc. is a gold exploration and development company. The Company is engaged in the evaluation, acquisition and exploration activities, which are focused principally in Nevada, the United States. Its exploration activities are conducted in the United States and Canada. It holds or has the right to acquire interests in the North Bullfrog Project (the NBP). The NBP is a gold exploration project located in northwestern Nye County, Nevada, in the Northern Bullfrog Hills approximately 15 kilometers north of the town of Beatty. The NBP covers approximately 7,223 hectares of patented and unpatented mining claims in Sections 20, 21, 25, 26, 27, 28, 29, 32, 33, 34, 35 and 36 of T10S, R46E; sections 1, 2, 11, 12, 13 and 14 of T11S, R46E; section 31 of T10S, R47E, and sections 6, 9, 15, 16 and 17 T11S, R47E, MDBM. It controls various royalties on other North American exploration properties representing a spectrum of gold, silver and copper projects. It has no revenue from operations.