Suite 1750, 700 West Pender St.
Vancouver, British Columbia
CANADA V6C 1G8
TSX: KOR
Tel: (604) 638-3246
Fax: (604) 408-7499
info@corvusgold.com
www.corvusgold.com
|
Suite 1750, 700 West Pender St. Vancouver, British Columbia CANADA V6C 1G8 TSX: KOR |
Fax: (604) 408-7499 info@corvusgold.com www.corvusgold.com |
November 19, 2021
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
Dear Sirs/Mesdames:
Re: Corvus Gold Inc. (the “Issuer)
| - | 2021 Special Meeting of Shareholders and Optionholders |
We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:
| Meeting Type: | Special Meeting of Shareholders and Optionholders | |
| Record Date for Notice of Meeting: | November 22, 2021 | |
| Record Date for Voting (if applicable): | November 22, 2021 | |
| Beneficial Ownership Determination Date: | November 22, 2021 | |
| Notice and Access – Registered Holders: | Yes | |
| Notice and Access – Beneficial Holders: | Yes | |
| Stratification: | No | |
| Stratification Type: | N/A | |
| Issuer Sending Materials Indirectly to NOBOs: | Yes | |
| Issuer Paying to Send Materials to OBOs: | Yes | |
| Meeting Date: | January 6, 2022 | |
| Meeting Location: | Corvus Gold Inc. | |
| #1750 – 700 West Pender Street | ||
| Vancouver, BC V6C 1G8 |
| Description | CUSIP | ISIN |
| Common | 221013105 | CA2210131058 |
Yours truly,
CORVUS GOLD INC.
“Marla K. Ritchie”
Corporate Secretary
cc: Jennifer Hansen, Cassels Brock (via email)
Jason Brenkert (Dorsey & Whitney) (via email)
Pam Hosfield, Computershare Investor Services Inc. (via email)