Novo Announces Results of 2019 Annual General Meeting

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Overig advies 19/12/2019 07:16
VANCOUVER, British Columbia, Dec. 18, 2019 (GLOBE NEWSWIRE) -- 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



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