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KOR Corvus Gold

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On October 6, 2021, Corvus Gold Inc. (the “Company”) held its 2021 Annual General and Special Meeting of Shareholders (the “Meeting”). 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 on Schedule 14A, as filed with the Commission on August 27, 2021. A total of 75,283,852 common shares were present at the Meeting, representing approximately 59% of the issued and outstanding common shares.

Proposal One– Fixing the Number of Directors

By a resolution passed by a show of hands, the number of directors was fixed at seven (7).

The result of the voting on this matter was as follows:

For:74,834,352 shares
Against:449,498 shares
Abstain:0 shares
Broker Non-Votes:2 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
RONALD LARGENT
ROWLAND PERKINS
JEFFREY PONTIUS
EDWARD YARROW

PEGGY WU

The detailed ballot voting in respect of the election of directors was as follows:

NomineeVotes FORVotes WITHHELDBroker Non-Votes
STEVEN AAKER66,677,798559,7348,046,320
ANTON DRESCHER62,950,7344,286,7988046,320
RONALD LARGENT66,693,472544,0608,046,320
ROWLAND PERKINS66,405,67883,8548,046,320
JEFFREY PONTIUS66,460,581776,9518,046,320
EDWARD YARROW66,410,143827,3898,046,320
PEGGY WU66,760,113477,4198,046,320




Proposal Three – Appointment and Compensation of Auditors

By a resolution passed by a show of hands,Crowe MacKay LLP, Chartered Professional Accountants, were appointed as the auditors for the Company for the fiscal year ending May 31, 2022 and, in accordance with the Articles of the Company, the audit committee was authorized to fix the auditors’ remuneration.

The result of the voting on this matter was as follows:

For:79,924,050 shares
Withheld:359,802 shares
Broker Non-Votes:0 shares






Proposal Four – Advisory vote on executive compensation

By a resolution passed by a show of hands, the resolution regarding the advisory non-binding approval of executive compensation was approved.

The result of voting on this matter was as follows:

For:65,351,459 shares
Against:1,435,046 shares
Abstain:451,028 shares
Broker Non-Votes:8,046,319 shares