Attached files
| file | filename |
|---|---|
| EX-99.1 - NOTICE OF ANNUAL MEETING AND MANAGEMENT INFORMATION CIRCULAR - Corvus Gold Inc. | v388268_ex99-1.htm |
| EX-99.3 - SHAREHOLDER REQUEST FOR FINANCIAL STATEMENTS - Corvus Gold Inc. | v388268_ex99-3.htm |
| EX-99.2 - NOTICE AND ACCESS NOTIFICATION - Corvus Gold Inc. | v388268_ex99-2.htm |
| EX-99.4 - FORM OF PROXY - Corvus Gold Inc. | v388268_ex99-4.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: September 2, 2014
(Date of earliest event reported)
Corvus Gold Inc.
(Exact Name of Registrant as Specified in Charter)
| British Columbia, Canada | 333-197099 | 98-0668473 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| Suite 2300, 1177 W. Hastings St. | N/A | |
| Vancouver, British Columbia Canada | (Zip Code) | |
| (Address of principal executive offices) |
Registrant’s telephone number, including area code: (604) 638-3246
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01 Other Events.
On September 2, 2014, Corvus Gold Inc. (the “Company”) sent to its shareholders its Notice of Annual Meeting and Management Information Circular, attached hereto as Exhibit 99.1, its Notice and Access Notification, attached hereto as Exhibit 99.2, the shareholder request for financial statements, attached hereto as Exhibit 99.3, and the Form of Proxy, attached hereto as Exhibit 99.4.
Item 9.01. Exhibits.
| Exhibit | Description | |
| 99.1 | Notice of Annual Meeting and Management Information Circular | |
| 99.2 | Notice and Access Notification | |
| 99.3 | Shareholder Request for Financial Statements | |
| 99.4 | Form of Proxy |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CORVUS GOLD INC. | |||
| DATE: September 3, 2014 | By: | /s/ Jeffrey A. Pontius | |
| Jeffrey A. Pontius | |||
| Chief Executive Officer | |||
EXHIBIT INDEX
| Exhibit | Description | |
| 99.1 | Notice of Annual Meeting and Management Information Circular | |
| 99.2 | Notice and Access Notification | |
| 99.3 | Shareholder Request for Financial Statements | |
| 99.4 | Form of Proxy |