NOVAGOLD RESOURCES INC
For the period ended May 14, 2026. Filed Mar 25, 2026.
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May 14, 2026 · Filed Mar 25, 2026
NG$6.40+5.4%Stored close · as of Nov 6, 2026
Contents
APPENDIX D - PERFORMANCE SHARE UNIT RESOLUTION
APPENDIX D - APPENDIX D - PERFORMANCE SHARE UNIT RESOLUTION
| 1. | The unallocated entitlements under the PSU Plan are hereby approved and the Company will have the ability to issue Performance Share Units which may be settled in Common Shares from treasury until May 14, 2029; and |
| 2. | Any director or officer of the Company be and is hereby authorized and instructed, for and on behalf of and in the name of the Company, to do and perform all such acts and things and to execute, deliver and file all such applications, documents or other instruments in writing, as such director or officer deems advisable or necessary in order to give effect to the foregoing resolutions. |
126 NOVAGOLD 2026 MANAGEMENT INFORMATION CIRCULAR
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