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

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