Novo Announces AGM Results
June 28 2022 - 6:56PM
Novo Resources Corp. (
“Novo” or
the
“Company”) (TSX: NVO, NVO.WT & NVO.WT.A)
(OTCQX: NSRPF) reports that all resolutions proposed to
shareholders at the annual general meeting of shareholders held
today passed, including the election of all of the director
nominees listed in the management information circular dated May 2,
2022. Voting as to each of the director nominees was as follows:
Name of Nominee |
Votes Cast FOR |
% Votes Cast FOR |
Votes WITHHELD |
% of Votes WITHHELD |
Michael Barrett |
54,210,700 |
82.164% |
11,768,097 |
17.836% |
Ross Hamilton |
61,310,782 |
92.925% |
4,668,015 |
7.075% |
Quinton Hennigh |
60,269,166 |
91.363% |
5,697,631 |
8.637% |
Michael Spreadborough |
61,249,282 |
92.857% |
4,711,515 |
7.143% |
Amy Jo Stefonick |
64,793,834 |
98.230% |
1,167,563 |
1.770% |
Refer to the report of voting results filed
today under Novo’s profile at www.sedar.com for further
details.
ABOUT NOVO
Novo operates its flagship Beatons Creek gold
project while exploring and developing its prospective land package
covering approximately 11,000 square kilometres in the Pilbara
region of Western Australia. In addition to the Company’s primary
focus, Novo seeks to leverage its internal geological expertise to
deliver value-accretive opportunities to its shareholders. For more
information, please contact Leo Karabelas at (416) 543-3120 or
e-mail leo@novoresources.com.
On Behalf of the Board of Directors,
Novo Resources Corp.
“Michael Spreadborough”
Michael Spreadborough
Executive Co-Chairman and Acting CEO
Novo Resources (TSX:NVO.WT)
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