Current Report Filing (8-k)
January 13 2021 - 02:41PM
Edgar (US Regulatory)
0001507964 False 0001507964 2021-01-08
2021-01-08 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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 (Date of earliest event reported): January 8,
2021
_______________________________
Corvus Gold Inc.
(Exact name of registrant as specified in its charter)
_______________________________
|
British Columbia, Canada |
001-39437 |
98-0668473 |
| (State or Other
Jurisdiction of Incorporation) |
(Commission File
Number) |
(I.R.S. Employer
Identification No.) |
| |
|
|
Suite 1750, 700 West Pender Street
Vancouver, British Columbia, Canada
|
V6C 1G8 |
| (Address of
Principal Executive Offices) |
(Zip
Code) |
(604) 638-3246
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)
_______________________________
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)) |
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
| Common Shares, no
par value |
KOR |
Nasdaq Capital
Market |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.02. Departure of
Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 8, 2021, Corvus Gold
Inc. (the "Company") appointed Ronald Largent as Executive Chairman
of the Company, effective January 1, 2021. Mr. Largent has been a
director on the Company's Board of Directors since March 11, 2019
and is an experienced mining executive, he most recently for
AngloGold Ashanti from 1994 to 2017 and in the capacity of Chief
Operating Officer - International from 2012 to 2017 and worked for
AMAX Gold from 1988 to 1994.
Mr. Largent will receive additional
compensation in relation to his appointment as Executive
Chairman. Mr. Largent's daily rate will increase to $2,500
per day with a base level retainer of $15,000 per month and, he
will continue to receive his normal director fees of $3,000 per
month. As a result of Mr. Largent's appointment as an executive of
the Company, Mr. Largent was replaced on the Compensation Committee
and Corporate Governance and Nominating Committee of the Company's
Board of Directors.
Mr. Largent does not have a family
relationship with any other member of the Board of Directors or any
executive officer of the Company, and has not been a participant or
had any interest in any transaction with the Company that is
reportable under Item 404(a) of Regulation S-K. There is no
arrangement or understanding between any of the Company's officers
and directors and Mr. Largent pursuant to which he were selected to
serve as an officer.
Item 7.01. Regulation FD
Disclosure.
On January 13, 2021, the Company
issued a press release reporting initial core results from the new
Lynnda Strip discovery, Mother Lode Project, Nevada. The
press release also reports the appointment of Ronald Largent as
Executive Chairman. 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 herein 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.
*
The foregoing exhibit relating to Item 7.01 is intended to be
furnished to, not filed with, the SEC pursuant to Regulation
FD.
SIGNATURE
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: January 13, 2021 |
By: |
/s/
Jeffrey A.
Pontius |
| |
|
Jeffrey A. Pontius |
| |
|
President & Chief Executive
Officer |
| |
|
|
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