Novo Announces Results of 2018 Annual General Meeting
December 06 2018 - 7:03AM
Novo Resources Corp. (“
Novo” or
the “
Company”) (TSX-V: NVO; OTCQX: NSRPF) is
pleased to announce that its Annual General Meeting of shareholders
was held in Vancouver, British Columbia, Canada on December 5, 2018
at which all resolutions were passed, being:
- the incumbent directors of the Company standing for
re-election, being Michael Barrett, Greg Gibson, Quinton Hennigh,
Rob Humphryson, Akiko Levinson, and Eric Sprott were all re-elected
as directors of Novo for the coming year;
- BDO Canada LLP, the incumbent auditors of the Company, were
re-appointed auditors of Novo for the coming year; and
- the 10% rolling stock option plan was approved.
About Novo Resources Corp.
Novo’s focus is to explore and develop gold
projects in the Pilbara region of Western Australia, and Novo has
built up a significant land package covering approximately 12,000
sq km with varying ownership interests. 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.
“Quinton Hennigh”Quinton Hennigh President and
Chairman
Neither TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this news release.
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