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Novo Announces AGM Results and New Board Members

Novo Resources Corp. (NVO) has announced the results of its annual general meeting held on June 25, 2024, in Vancouver, BC, and June 26, 2024, in Perth, WA. All resolutions proposed to shareholders were approved. The newly elected directors include Quinton Hennigh, Greg Jones, Karen O’Neill, and Michael Spreadborough.

Novo AGM Voting Results

The voting results for the director nominees are as follows:

Quinton Hennigh

– Votes FOR: 118,753,598 (96.396%)
– Votes WITHHELD: 0 (0.00%)

Greg Jones

– Votes FOR: 122,557,543 (99.497%)
– Votes WITHHELD: 0 (0.00%)

Karen O’Neill

– Votes FOR: 122,579,803 (99.515%)
– Votes WITHHELD: 0 (0.00%)

Michael Spreadborough

– Votes FOR: 118,776,088 (96.427%)
– Votes WITHHELD: 0 (0.00%)

About Novo

Novo is an Australian-based gold explorer listed on the ASX and the TSX, focusing on discovering standalone gold projects with over 1 Moz development potential. Novo has a significant land package covering approximately 6,700 square kilometers in the Pilbara region of Western Australia and the 22 square kilometer Belltopper project in Victoria, Australia.

Their key project, the Egina Gold Camp, involves a joint venture with De Grey Mining at the Becher Project. Novo is also advancing exploration at Nunyerry North and undertaking early-stage exploration across its tenement portfolio. Additionally, Novo has formed lithium joint ventures with Liatam and SQM in the Pilbara, providing exposure to battery metals.

Novo continues to maintain a disciplined program to identify value accretive opportunities for shareholders.

Contact Information

Investors:
– Mike Spreadborough
– +61 8 6400 6100
– info@novoresources.com

North American Queries:
– Leo Karabelas
– +1 416 543 3120
– leo@novoresources.com

Media:
– Cameron Gilenko
– +61 466 984 953
– c.gilenko@morrowsodali.com

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