Novo Resources Corp. Announces AGM Results
28.06.2022 | GlobeNewswire
VANCOUVER, June 28, 2022 - 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 % Votes Cast Votes % of Votes
FOR FOR WITHHELD 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