Inactive Instrument

Corvus Gold Inc.

KOR

CA2210131058

Corvus Gold ( : “Issuer) - Form 8-K

November 19, 2021 at 05:34 pm EST

Re:Corvus Gold Inc. (the "Issuer)

-	2021 Special Meeting of Shareholders and Optionholders

We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:

Meeting Type:		Special Meeting of Shareholders and Optionholders
Record Date for Notice of Meeting:		November 22, 2021
Record Date for Voting (if applicable):		November 22, 2021
Beneficial Ownership Determination Date:		November 22, 2021
Notice and Access - Registered Holders:		Yes
Notice and Access - Beneficial Holders:		Yes
Stratification:		No
Stratification Type:		N/A
Issuer Sending Materials Indirectly to NOBOs:		Yes
Issuer Paying to Send Materials to OBOs:		Yes
Meeting Date:		January 6, 2022
Meeting Location:		Corvus Gold Inc.
		#1750 - 700 West Pender Street
		Vancouver, BC V6C 1G8

Description	CUSIP	ISIN
Common	221013105	CA2210131058

Yours truly,

CORVUS GOLD INC.

"Marla K. Ritchie"

Corporate Secretary

cc: Jennifer Hansen, Cassels Brock (via email)

Jason Brenkert (Dorsey & Whitney) (via email)

Pam Hosfield, Computershare Investor Services Inc. (via email)

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Disclaimer

Corvus Gold Inc. published this content on 19 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 November 2021 22:33:10 UTC.

Latest news about Corvus Gold Inc.

Corvus Gold Inc.(TSX:KOR) dropped from S&P/TSX Global Mining Index	22-01-21	CI
Corvus Gold Inc. Announces management changes	22-01-19	CI
Corvus Gold Brief: Corvus and AngloGold Ashanti Announce Completion of Acquisition of Corvus by AngloGold Ashanti	22-01-18	MT
Corvus Gold Inc.(NasdaqCM:KOR) dropped from NASDAQ Composite Index	22-01-18	CI
AngloGold Ashanti Holdings plc completed the acquisition of 80.5% stake in Corvus Gold Inc. from Sprott Funds Trust managed by Sprott Asset Management, LP and others.	22-01-17	CI
Corvus Gold Inc. Reports Earnings Results for the Second Quarter and Six Months Ended November 30, 2021	22-01-14	CI
Corvus Gold Intends to Delist from NASDAQ Capital Market	22-01-10	MT
Corvus Gold Shareholders Vote to Approve US$370-Million Offer from AngloGold Ashanti	22-01-06	MT
Corvus Gold Inc.(TSX:KOR) added to S&P/TSX Global Mining Index	21-12-20	CI
Corvus Gold Inc. Reports Earnings Results for the First Quarter Ended August 31, 2021	21-10-06	CI
CORVUS GOLD : Roth Capital Downgrades Corvus Gold to Neutral from Buy	21-09-14	MT
Anglogold Ashanti : to Acquire Remaining 80.5% Corvus Gold Stake for $370 Million	21-09-14	MT
ADRs End Higher; Adaptimmune Therapeutics Among Companies Actively Trading	21-09-13	DJ
Toronto Stocks Rise; VIQ Solutions Shares Fall on $18 Million Direct Offering	21-09-13	DJ
Corvus Gold : Edges Up 2% in Canada as Enters Definitive Agreement with AngloGold Ashanti over Merger	21-09-13	MT
Corvus Gold : AngloGold Ashanti Enter Definitive Agreement over Merger	21-09-13	MT
AngloGold Ashanti to Buy Remaining 80.5% Stake in Corvus Gold for $370 Million	21-09-13	DJ
Corvus Gold Brief: AngloGold Ashanti Has Agreed to Buy the Remaining 80.5% of Common Shares In Corvus Not Already Owned at a Price of C$4.10 Per Common Share In Cash	21-09-13	MT
Corvus Gold Brief: AngloGold Ashanti Signs Definitive Agreement to Buy Corvus and Consolidate the Beatty District of Nevada	21-09-13	MT
Corvus Gold Inc. Reports Earnings Results for the Full Year Ended May 31, 2021	21-08-09	CI
CORVUS GOLD : Roth Capital Adjusts Corvus Gold's Price Target to $4 from $6, Keeps Buy Rating	21-07-14	MT
Anglogold Ashanti : Submits Acquisition Proposal for Corvus Gold	21-07-13	MT
ADRs Climb, AngloGold Rises on Offer to Buy Corvus	21-07-13	DJ
AngloGold Ashanti : offers to buy out N. American bullion miner Corvus	21-07-13	RE
Update: Corvus Gold Up 21% as it Receives Unsolicited C$507-Million Acquisition Offer from AngloGold Ashanti	21-07-13	MT

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Company Profile

Corvus Gold Inc. is a mineral exploration company. The Company is engaged in the business of acquiring, exploring and evaluating mineral properties. The Company's principal mineral properties are the North Bullfrog Project (NBP) and the Mother Lode Project (MLP), which form two separate gold exploration projects located in northwestern Nye County, Nevada, in the Northern Bullfrog Hills and Bare Mountains to the east, north and west of the town of Beatty. The NBP and the MLP covers approximately 129 square kilometers of patented and unpatented mining claims. It owns an additional private land based on approximately five patented claims (the Millman claims) and approximately 430-acre property with about 1600 acre-feet of water rights located north of NBP in the Sarcobatus hydrographic basin (Basin 146). The Company's NBP consists of certain leased patented lode mining claims and federal unpatented mining claims. Its MLP is located approximately 19 kilometers to the south east of the NBP.

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