Novo Announces Results of 2019 Annual General Meeting
VANCOUVER, Dec. 18, 2019 - 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 18, 2019 at which all resolutions were passed, being:
- the re-election of the incumbent directors of the Company, being Michael Barrett, Greg Gibson, Quinton Hennigh, Rob Humphryson, Akiko Levinson, and Eric Sprott;
- the re-appointment of EY Australia, appointed as auditor of the Company on May 10, 2019, as auditor of Novo;
- approval of the possibility of Kirkland Lake Gold (“KLG”) becoming a Control Person (as defined under the policies of the TSX Venture Exchange) to allow KLG to exercise previously issued share purchase warrants of the Company; and
- approval of the Company’s 10% rolling stock option plan.
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 13,000 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,
“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.