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KOR Corvis Gold Inc

3.21
0.00 (0.00%)
14 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Corvis Gold Inc NASDAQ:KOR NASDAQ Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 3.21 3.05 3.26 0 01:00:00

Current Report Filing (8-k)

08/10/2021 10:05pm

Edgar (US Regulatory)


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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report: October 6, 2021

(Date of earliest event reported)

 

Corvus Gold Inc.
(Exact Name of Registrant as Specified in Charter)

British Columbia, Canada 001-39437 98-0668473
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

 


Suite 1750, 700 West Pender Street

Vancouver, British Columbia Canada

N/A
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:   (604) 638-3246

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class:   Trading Symbol   Name of each exchange on which registered:
Common Shares, no par value   KOR   NASDAQ Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders

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:

 

Nominee Votes FOR Votes WITHHELD Broker Non-Votes
STEVEN AAKER 66,677,798 559,734 8,046,320
ANTON DRESCHER 62,950,734 4,286,798 8046,320
RONALD LARGENT 66,693,472 544,060 8,046,320
ROWLAND PERKINS 66,405,678 83,854 8,046,320
JEFFREY PONTIUS 66,460,581 776,951 8,046,320
EDWARD YARROW 66,410,143 827,389 8,046,320
PEGGY WU 66,760,113 477,419 8,046,320

 

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  

 

 

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  CORVUS GOLD INC.
(Registrant)
     
     
DATE:  October 8, 2021 By: /s/ Jeffrey A. Pontius
  Name: Jeffrey A. Pontius
  Title: Chief Executive Officer and President

 

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