Corvus Gold Inc. announced in connection with the consummation of the Arrangement, all of the directors of the Company resigned from their positions as directors of the Company, as of the Effective Time. None of these resignations were the result of any disagreement with the Company, its management or the Board of Directors of the Company. In connection with the consummation of the Arrangement, all of the officers of the Company resigned from their positions as officers of the Company, as of the Effective Time.

None of these resignations were the result of any disagreement with the Company, its management or the Board of Directors of the Company. In connection with the Arrangement, Corvus Gold ULC has appointed Wayne Chancellor as Vice President and Secretary of the company. Mr. Chancellor, 63, has been Vice President Legal and Government Affairs at AngloGold North America Inc. since March 2021.

Prior to this, Mr. Chancellor served as Vice President Legal North America and Growth and Exploration at AngloGold Ashanti North America Inc. from July 2019 to February 2021. In connection with the Arrangement, Corvus Gold ULC has appointed Katie Burritt as Treasurer of the company. Ms. Burritt, 56, has been Senior Manager Finance at AngloGold Ashanti North America Inc. since May 2019.

Prior to this, Ms. Burritt served as Manager Reporting and Budgeting at AngloGold Ashanti North America Inc. from March 2015 to April 2019.