EX-99.1 2 tm2133590d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Corvus logo

Suite 1750, 700 West Pender St.

Vancouver, British Columbia

CANADA V6C 1G8

TSX: KOR

 



Tel: (604) 638-3246

Fax: (604) 408-7499

[email protected]

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)