Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Corvus Gold Inc. | corvus8k.htm |
Exhibit 99.1
 |
Suite 2300, 1177 W. Hastings St. Vancouver, British Columbia CANADA V6E 2K3 TSX: KOR |
Fax: (604) 408-7499 info@corvusgold.com www.corvusgold.com |
August 4, 2015
VIA SEDAR
To: All Canadian Securities Regulatory Authorities
| Subject: | Corvus Gold Inc. (the “Issuer) | |
| - | 2015 Annual General Meeting | |
Dear Sirs/Mesdames:
We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:
| Meeting Type: | Annual General Meeting |
| Record Date for Notice of Meeting: | September 1, 2015 |
| Record Date for Voting (if applicable): | September 1, 2015 |
| Beneficial Ownership Determination Date: | September 1, 2015 |
| Notice and Access – Registered Holders: | No |
| Notice and Access – Beneficial Holders: | No |
| Stratification: | No |
| Stratification Type: | N/A |
| Issuer Sending Materials Directly to NOBOs: | Yes |
| Issuer Paying to Send Materials to OBOs: | No |
| Meeting Date: | October 9, 2015 |
| Meeting Location: | Corvus Gold Inc. - Boardroom |
| 2300 – 1177 West Hastings Street | |
| Vancouver, BC V6E 2K3 |
| Description | CUSIP | ISIN |
| Common | 221013105 | CA2210131058 |
Yours truly,
CORVUS GOLD INC.
“Marla K. Ritchie”
Corporate Secretary
| cc: | Jeff Durno, Cassels Brock (via email) |
| Pam Hosfield, Computershare Investor Services Inc. (via email) |