Item 5.07. Submission of Matters to a Vote of Security Holders.

On January 6, 2022, Corvus Gold Inc. (the "Company") held a special meeting (the "Special Meeting") of its shareholders and optionholders (collectively, the "Securityholders"). 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 definitive proxy statement/management information circular on Schedule 14A, as filed with the Commission on November 26, 2021. A total of 81,896,879 common shares of the Company ("Common Shares"), representing approximately 64.48% of the issued and outstanding Common Shares as at the record date of November 22, 2021 (the "Record Date"), and 11,948,500 options of the Company (the "Options"), representing approximately 99.53% of the issued and outstanding Options as at the Record Date, were voted at the Special Meeting either in person or represented by proxy.

Proposal One- Arrangement Resolution

By a resolution passed on a ballot, the resolution (the "Arrangement Resolution") approving the plan of arrangement (the "Arrangement") between the Company, 1323606 B.C. Unlimited Liability Company and AngloGold Ashanti Holdings plc. was approved by (i) approximately 99.45% of the Common Shares voted at the Special Meeting (including those held by the AGA Group); (ii) approximately 99.52% of the Common Shares and Options voted at the Special Meeting, voting together as a class (including those held by the AGA Group); and (iii) approximately 99.12% of the Common Shares voted at the Special Meeting, after excluding votes from certain shareholders, including the AGA Group, as required under Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions (the "Disinterested Stockholder Approval").

The results of the voting on this matter were as follows:





Common Shares:

Votes FOR Votes AGAINST Votes ABSTAIN Broker Non-Votes 81,447,843 431,106 17,930

            0




Common Shares and Options:

Votes FOR Votes AGAINST Votes ABSTAIN Broker Non-Votes 93,396,343 431,106 17,930

            0

Disinterested Stockholder Approval:

Votes FOR Votes AGAINST Votes ABSTAIN Broker Non-Votes 50,587,890* 431,106 17,930

            0

* - 30,859,953 Common Shares excluded

Proposal Two - Golden Parachute Proposal

By a resolution passed on a ballot, the resolution to approve on a non-binding, advisory basis, the compensation arrangements for the Company's named executive officers in connection with the Arrangement was passed.

The results of the voting on this matter was as follows:

Votes FOR Votes AGAINST Votes ABSTAIN Broker Non-Votes 81,159,238 659,465 78,176

            0

Proposal Three - Adjournment Proposal

A quorum being present at the Special Meeting and all matters having passed, the resolution to adjourn the Special Meeting to a later date, not being necessary, was not put before the Securityholders for a vote.

Item 7.01. Regulation FD Disclosure.

On January 6, 2022, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached to this report as Exhibit 99.1. In accordance with General Instruction B.2 of Form 8-K, the information set forth in Item 7.01 of this report and in the press release is deemed to be "furnished" and shall not be deemed to be "filed" for purposes of the Securities Exchange Act of 1934, as amended. The information set forth in Item 7.01 of this report shall not be deemed an admission as to the materiality of any information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.

Item 9.01. Financial Statements and Exhibits.





Exhibit No.    Name

  99.1           Press Release dated January 6, 2022
104            Cover Page Interactive Data File (embedded within the Inline XBRL
               document)

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