NovaGold Resources (NG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with thanks to shareholders and outlined a formal business agenda, followed by executive presentations and a Q&A session.

• Rules for virtual participation and voting procedures were explained, with materials available online.

Board and executive committee updates

• Ten directors were nominated and subsequently elected to serve until the next annual meeting.

• PricewaterhouseCoopers LLP was reappointed as auditor, with the audit committee authorized to set remuneration.

Overview of voting outcomes

• All nominated directors were elected, and all resolutions regarding compensation, share plans, and auditor appointment passed by majority vote.

• One-year frequency for advisory votes on executive compensation was selected.

• Detailed voting results to be posted on SEDAR+ and EDGAR.