NOVAGOLD Announces Election of Directors and Voting Results from 2023 Virtual Annual General Meeting of Shareholders - Seite 2

(98.68%) 3,517,519
(1.31%) Dr. Diane Garrett Carried 258,982,243
(96.83%) 8,477,047
(3.16%) Dr. Thomas Kaplan Carried 264,468,481
(98.88%) 2,990,809
(1.11%) Hume Kyle Carried 266,699,853
(99.71%) 759,437
(0.28%) Gregory Lang Carried 265,885,009
(99.41%) 1,574,281
(0.58%) Kalidas Madhavpeddi Carried 261,382,272
(97.72%) 6,077,018
(2.27%) Kevin McArthur Carried 262,363,487
(98.09%) 5,095,803
(1.90%) Daniel Muñiz-Quintanilla Carried 257,946,124
(96.44%) 9,513,166
(3.55%) Ethan Schutt Carried 261,722,045
(97.85%) 5,737,245
(2.14%) Anthony Walsh Carried 262,982,560
(98.32%) 4,476,730
(1.67%) Dawn Whitaker Carried 266,508,418
(99.64%) 950,872
(0.35%)        

Proposal 2 – Appointment of Auditors

The vote was carried for the Appointment of the Auditors, PricewaterhouseCoopers LLP. The votes received by ballot were as follows:

Votes For	281,594,022	98.99%
Votes Withheld	2,863,932	1.00%

Proposal 3 – Approve all unallocated entitlements under the Stock Award Plan

The vote was carried for the Stock Award Plan. The votes received by ballot were as follows:

Votes For		227,431,669	85.03%
Votes Against		39,490,733	14.76%
Abstentions		536,888			0.20%

Proposal 4 – Approve all unallocated entitlements under the Performance Share Unit Plan