EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING DATED MARCH 15, 2013 Exhibit 99.1

Exhibit 99.1


Date: March 15, 2013
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian and U.S. Securities Regulatory Authorities

Subject: NOVAGOLD RESOURCES INC.

To whom it may concern:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

  Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : April 16,2013
Record Date for Voting (if applicable) : April 16,2013
Beneficial Ownership Determination Date : April 16,2013
Meeting Date : May 29, 2013
Meeting Location (if available) : Pan Pacific Hotel,
Coal Harbour Room,
999 Canada Place,
Vancouver, B.C.
V6C 3B5
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

Beneficial Holders Stratification Criteria:

 

Number of shares greater than:

n/a

Holder Consent Type(s):

n/a

Holder Provinces-Territories:

n/a

NAA for Registered Holders

No

Registered Holders Stratification Criteria:

 

Number of shares greater than:

n/a

Holder Provinces-Territories:

n/a

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 66987E206 CA66987E2069

Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for NOVAGOLD RESOURCES INC.