DEFA14A 1 pzg-defa14a_20201026.htm DEFA14A pzg-defa14a_20201026.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.     )

Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

PARAMOUNT GOLD NEVADA CORP.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

1)

Title of each class of securities to which transaction applies:

 

 

2)

Aggregate number of securities to which transaction applies:

 

 

3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

4)

Proposed maximum aggregate value of transaction:

 

 

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Total fee paid:

 

Fee paid previously with preliminary materials.

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

1)

Amount Previously Paid:

 

 

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Form, Schedule or Registration Statement No.:

 

 

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Filing Party:

 

 

4)

Date Filed:

 

 


 

www.investorvote.com/PZG  Step 1: Go to www.investorvote.com/PZG.  Step 2: Click on the icon on the right to view meeting materials.  Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.  Online  Go to www.investorvote.com/PZG or scan the  QR code — login details are located in the  shaded bar below.  The Sample Company  Stockholder Meeting Notice  03BIAE  + +  Important Notice Regarding the Availability of Proxy Materials for the  Paramount Gold Nevada Corp. Stockholder Meeting to be Held on December 10, 2020  Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual  stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or  request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!  This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.  We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2020  Proxy Statement and Annual Report to stockholders are available at: www.edocumentview.com/PZG  Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request  one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side  on or before November 30, 2020 to facilitate timely delivery.  2 N O T  Easy Online Access — View your proxy materials and vote.  When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.  Step 4: Make your selections as instructed on each screen for your delivery preferences.  Step 5: Vote your shares.

 


 

Stockholder Meeting Notice   Paramount Gold Nevada Corp’s Annual Meeting of Stockholders will be held on Thursday, December 10, 2020 at 11:00 A.M. EST, virtually  via the internet at www.meetingcenter.io/262973056. To access the virtual meeting, you must have the information that is printed in  the shaded bar located on the reverse side of this form. The password for this meeting is — PZGS2020.   Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.   The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3:   1. Election of Directors:  01 – GLEN VAN TREEK  02 – RACHEL GOLDMAN  03 – RUDI FRONK  04 – CHRISTOPHER REYNOLDS  05 – JOHN CARDEN  06 – ELISEO GONZALEZ-URIEN  07 – PIERRE PELLETIER  2. VOTE ON THE RATIFICATION OF MNP LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS.  3. TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE COMPANY’S  AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 200,000,000.  PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to  receive a proxy card.    Here’s how to order a copy of the proxy materials and select delivery preferences:   Current and future delivery requests can be submitted using the options below.  If you request an email copy, you will receive an email with a link to the current meeting materials.  PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.   — Internet – Go to www.investorvote.com/PZG.  — Phone – Call us free of charge at 1-866-641-4276.  — Email – Send an email to investorvote@computershare.com with “Proxy Materials Paramount Gold Nevada Corp.” in the subject line.  Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper  copy of the meeting materials.  To facilitate timely delivery, requests for a paper copy of proxy materials must be received by November 30, 2020.