Canadian Mail Strike and Availability of AGM Meeting and Voting Materials
ACCESS Newswire · NV Gold Corporation

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Not for dissemination in the United States or through U.S. newswires

VANCOUVER, BC / ACCESSWIRE / December 23, 2024 / NV Gold Corporation (TSXV:NVX)(OTCQB:NVGLF)(FSE:8NV) ("NV Gold" or the "Company") announces that in connection with the Canada Post labour strike, the notice of meeting, management information circular, annual return card and form of proxy for shareholders (the "Meeting Materials") for the upcoming annual general meeting (the "Meeting") of shareholders (the "Shareholders") of Common shares ("Common Shares") of the Company to be held on January 23, 2025 can be accessed under the Company's SEDAR+ profile on www.sedarplus.ca as posted on December 23, 2024, and through its website. The Company's audited financial statements for August 31, 2024 are also posted on its website at that location.

Registered Shareholders

The Company is encouraging Registered Shareholders to access the Meeting Materials electronically and vote their Common Shares online. Registered Shareholders can request copies of the Meeting Materials delivered via email by contacting contact Odyssey Trust Company, via www.odysseycontact.com or by phone at 1-888-290-1175 (toll-free within North America) or 1-587-885-0960 (direct from outside North America). Meeting material can also be accessed directly on the Company's website as set out in the preceding paragraph.

Beneficial Shareholders

Beneficial Shareholders should contact their broker/intermediary directly to obtain a copy of their voting instruction form or other proxy-related materials if not already provided. This may include obtaining your individual control number to allow you to provide your voting instructions to your broker/intermediary. The Company notes most shareholders of the Company hold their shares through their broker/intermediary and this process must be used to allow your votes to be taken into account.

Proxies and Questions

In all cases, Shareholders' votes must be received not later than 4:00 p.m. on January 21, 2025 or not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time for the holding of the Meeting or any adjournment thereof.

Shareholders with questions on voting may contact Odyssey Trust Company, via www.odysseycontact.com or by phone at 1-888-290-1175 (toll-free within North America) or 1-587-885-0960 (direct from outside North America) or the Company at ron@asi-accounting.com. Registered shareholders can scan or email properly completed and executed proxy's to ron@asi-accounting.com.