annual report printing services

Novo Reports Scheduling of Annual General Meeting

Novo Resources Corp. (" Novo " or the " Company ") (TSX-V: NVO & NVO.WT; OTCQX: NSRPF) reports that its annual general meeting (the " M eeting ") has been scheduled for December 17, 2020 at 4 pm PST.

The Company is pleased to announce that its board of directors (the " Board ") has proposed that the size of the Board be increased to six directors and has invited Mr. Ross Hamilton of Perth, Western Australia to stand for election to the Board at the Meeting. Mr. Hamilton has over 20 years of international experience in sustainability, environmental stewardship, climate change, community engagement, indigenous affairs and stakeholder relations within the mining, metals and large infrastructure sectors. Mr. Hamilton is the founder and director of an environmental, social and corporate governance focused advisory firm and serves as an expert advisor to the International Finance Corporation and the UN Global Compact. He previously served as a Director at the International Council on Mining and Metals based in London, UK, and in several leadership roles at BHP in Western Australia. Mr. Hamilton holds a Bachelor of Science (First Class Honours) degree from Monash University and a Master's degree in Sustainability Management from Curtin University.

Due to the ongoing health risk related to the COVID-19 pandemic and continuing government restrictions on public gatherings in support of social distancing, the Company strongly recommends that shareholders cast their votes by proxy in advance of the Meeting and not attend the Meeting in person . Despite this, any registered shareholder wishing to attend the Meeting must contact Diane Barley at dbarley@owenbird.com in advance so that they may be informed of applicable safety protocols . Please see the Company's notice of meeting and information circular, as filed under the Company's profile at www.sedar.com , and on the Company's website at www.novoresources.com , for further details of the Meeting.

Recognizing the important opportunity that an annual meeting provides shareholders to both hear from, and communicate with, management, a presentation and virtual question and answer period will be organized, details of which will be announced in the near future

Shareholders with any questions are encouraged to contact Leo Karabelas at leo@novoresources.com or +1-416-543-3120.

About Novo Resources Corp.

Novo is advancing its flagship Beatons Creek gold project to production while exploring and developing its highly prospective land package covering approximately 14,000 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.

" 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.


Primary Logo

News Provided by GlobeNewswire via QuoteMedia

The Conversation (0)
Novo Resources

Novo Resources

Exploring and Developing Gold Properties in Australia’s Pilbara Region

Gold mine worker.

Mapping the Junior Mining Journey from Exploration to Production

Junior explorers play a vital role in the global gold pipeline, often discovering and advancing deposits that are later acquired or developed into producing mines. Yet the path from exploration to production is complex, capital intensive and full of risk. For investors, understanding this... Keep Reading...
Lynette Zang, gold and silver bars.

Lynette Zang: Gold, Silver Price Surge — "This is the End Game for Fiat"

Lynette Zang, CEO of Zang Enterprises, shares her thoughts on what the gold and silver price surge says about the world today, emphasizing that people are increasingly losing confidence in the monetary system at a global scale. Zang also shares how she's now considering not just a Plan B, but... Keep Reading...
Haytham Hodaly, gold bar.

Gold, Silver in Focus, Investors Flocking to Safe Havens — Wheaton's Haytham Hodaly

Haytham Hodaly of Wheaton Precious Metals (TSX:WPM,NYSE:WPM) discusses what's driving gold and silver's record-setting price moves. He also weighs in on the company's bull market strategy, and the types of conversations Wheaton is having with investors, saying there's a growing appreciation of... Keep Reading...
Pile of gold bars over black background.

5 Best-performing Gold Stocks on the TSX in 2025

The gold price rose to repeated record highs during the third quarter of the year, breaking through significant milestones of US$3,700 and US$3,800 per ounce.The price rises were fueled by several factors, including safe haven demand led by economic uncertainty as US tariffs continued to impact... Keep Reading...

Latest Press Releases

Related News