NOVA ROYALTY ANNOUNCES VOTING RESULTS FOR ANNUAL GENERAL MEETING AND PROVIDES LETTER TO SHAREHOLDERS

NOVA ROYALTY ANNOUNCES VOTING RESULTS FOR ANNUAL GENERAL MEETING AND PROVIDES LETTER TO SHAREHOLDERS

TSXV: NOVR
OTCQB: NOVRF

Nova Royalty Corp. (" Nova " or the " Company ") (TSXV: NOVR) (OTCQB: NOVRF) is pleased to announce the voting results for its annual general meeting of shareholders held on June 21, 2022 (the " Meeting "). Brett Heath Alex Tsukernik E.B. Tucker, Johanna Fipke Andrew Greville and Luke Leslie were re-elected to serve as directors of the Company. A total of 41,317,681 common shares were represented at the Meeting, representing 48.51% of the Company's issued and outstanding common shares.

Shareholders approved all matters brought before the Meeting as follows:

MOTIONS

NUMBER OF SHARES

PERCENTAGE OF VOTES CAST

FOR

AGAINST

WITHHELD/
ABSTAIN

SPOILED

FOR

AGAINST

WITHHELD/
ABSTAIN

Number of Directors

26,215,051

202,861

0

0

99.23 %

0.77 %

0.00 %

Brett Heath

26,328,042

0

89,870

0

99.66 %

0.00 %

0.34 %

Alex Tsukernik

26,350,978

0

66,934

0

99.75 %

0.00 %

0.25 %

E.B. Tucker

26,343,718

0

74,194

0

99.72 %

0.00 %

0.28 %

Johanna Fipke

26,328,626

0

89,286

0

99.66 %

0.00 %

0.34 %

Andrew Greville

26,328,627

0

89,285

0

99.66 %

0.00 %

0.34 %

Luke Leslie

26,317,561

0

100,351

0

99.62 %

0.00 %

0.38 %

Appointment of
Auditors

41,167,571

0

150,110

0

99.64 %

0.00 %

0.36 %

Approval of Share
Compensation Plan

24,840,211

1,577,701

0

0

94.03 %

5.97 %

0.00 %

LETTER TO SHAREHOLDERS

Nova is also pleased to provide a Company update via a letter to shareholders written by President and CEO, Alex Tsukernik . The letter can be accessed on the Nova Royalty website, by clicking here .

ABOUT NOVA

Nova Royalty is a company focused on providing investors with royalty exposure to the key building blocks of clean energy – copper and nickel. The Company is headquartered in Vancouver, British Columbia and is listed on the TSX Venture Exchange under the trading symbol "NOVR" and on the US OTCQB under the trading symbol "NOVRF".

ON BEHALF OF Nova Royalty CORP.,

(signed) "Alex Tsukernik"
President and Chief Executive Officer

Website: www.novaroyalty.com

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Cautionary Note Regarding Forward-Looking Statements

This press release contains "forward-looking information" and "forward-looking statements" within the meaning of applicable securities legislation. The forward-looking statements herein are made as of the date of this press release only, and the Company does not assume any obligation to update or revise them to reflect new information, estimates or opinions, future events or results or otherwise, except as required by applicable law. Often, but not always, forward-looking statements can be identified by the use of words such as "plans", "expects", "is expected", "budgets", "scheduled", "estimates", "forecasts", "predicts", "projects", "intends", "targets", "aims", "anticipates" or "believes" or variations (including negative variations) of such words and phrases or may be identified by statements to the effect that certain actions "may", "could", "should", "would", "might" or "will" be taken, occur or be achieved. Forward-looking statements and information are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of Nova to control or predict, that may cause Nova's actual results, performance or achievements to be materially different from those expressed or implied thereby, and are developed based on assumptions about such risks, uncertainties and other factors set out herein, including, but not limited to, the risk factors set out under the heading "Risk Factors" in the Company's annual information form dated April 29, 2022 and other filings available for review on the Company's profile at www.sedar.com . Such forward-looking information represents management's best judgment based on information currently available. Except as required by applicable securities laws, the Company undertakes no obligation to update these forward-looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change. No forward-looking statement can be guaranteed and actual future results may vary materially. Accordingly, readers are advised not to place undue reliance on forward-looking statements or information.

SOURCE Nova Royalty Corp.

Cision View original content to download multimedia: https://www.newswire.ca/en/releases/archive/June2022/22/c4851.html

News Provided by Canada Newswire via QuoteMedia

NOVR:CA
The Conversation (0)
Nova Royalty

Nova Royalty

Leveraging the Green Energy Movement With Strategic Copper and Nickel Royalties

NOVA TO INCREASE ROYALTY INTEREST ON HUDBAY'S COPPER WORLD COMPLEX

NOVA TO INCREASE ROYALTY INTEREST ON HUDBAY'S COPPER WORLD COMPLEX

TSXV: NOVR OTCQB: NOVRF (All dollar amounts are in United States Dollars unless otherwise indicated) Nova Royalty Corp. (" Nova " or the " Company ") (TSXV: NOVR) (OTCQB: NOVRF) is pleased to announce that it has entered into an agreement (the " Agreement ") with an arm's length private party... Keep Reading...
NOVA ROYALTY ANNOUNCES APPOINTMENT OF HASHIM AHMED AS CFO

NOVA ROYALTY ANNOUNCES APPOINTMENT OF HASHIM AHMED AS CFO

TSXV: NOVR OTCQB: NOVRF Nova Royalty Corp. (" Nova " or the " Company ") is pleased to announce the appointment of Hashim Ahmed as Chief Financial Officer of the Company (" CFO "). ‎Mr. Ahmed's transition into the CFO role is expected to be effective at the start of the second quarter and will... Keep Reading...
NOVA ROYALTY ADDS U.S. AND CANADIAN MINING HALL OF FAME INDUCTEE DOUGLAS SILVER TO BOARD OF DIRECTORS

NOVA ROYALTY ADDS U.S. AND CANADIAN MINING HALL OF FAME INDUCTEE DOUGLAS SILVER TO BOARD OF DIRECTORS

TSXV: NOVR OTCQB: NOVRF Nova Royalty Corp. (" Nova " or the " Company ") is pleased to announce the addition of Douglas Silver as an independent director of the Company's Board of Directors, effective immediately. Alex Tsukernik , President and CEO of Nova, commented, "On behalf of the Board of... Keep Reading...
NOVA ROYALTY REPORTS FINANCIAL RESULTS FOR THE THREE AND NINE MONTHS ENDED SEPT 30, 2022 AND PROVIDES ASSET UPDATE

NOVA ROYALTY REPORTS FINANCIAL RESULTS FOR THE THREE AND NINE MONTHS ENDED SEPT 30, 2022 AND PROVIDES ASSET UPDATE

TSXV: NOVR OTCQB: NOVRF Nova Royalty Corp. (" Nova " or the " Company ") has reported its financial results for the quarter ended September 30, 2022 . Nova's financial statements and management's discussion and analysis for the three and nine months ended September 30, 2022 are available on... Keep Reading...
NOVA ROYALTY TO HOST CONFERENCE CALL AND WEBCAST FOR THIRD QUARTER 2022 RESULTS

NOVA ROYALTY TO HOST CONFERENCE CALL AND WEBCAST FOR THIRD QUARTER 2022 RESULTS

TSXV: NOVR OTCQB: NOVRF Nova Royalty Corp. (" Nova " or the " Company ") announced today that its third quarter 2022 financial results will be released after market close on November 16, 2022 followed by a corporate update conference call with management for investors and analysts on November... Keep Reading...
Canadian Investment Regulatory Organization Trade Resumption - ANK

Canadian Investment Regulatory Organization Trade Resumption - ANK

Trading resumes in: Company: Angkor Resources Corp. TSX-Venture Symbol: ANK All Issues: Yes Resumption (ET): 11:15 AM CIRO can make a decision to impose a temporary suspension (halt) of trading in a security of a publicly-listed company. Trading halts are implemented to ensure a fair and orderly... Keep Reading...
Angkor Resources Receives Preliminary Feedback on the First Basin of the Seismic Program with Enercam's Oil & Gas Block VIII, Cambodia

Angkor Resources Receives Preliminary Feedback on the First Basin of the Seismic Program with Enercam's Oil & Gas Block VIII, Cambodia

(TheNewswire) GRANDE PRAIRIE, ALBERTA TheNewswire - October 6, 2025 - Angkor Resources Corp. (TSXV: ANK,OTC:ANKOF) ("ANGKOR" OR "THE COMPANY") announces its subsidiary, EnerCam Resources Co. Ltd. (Cambodia) ("EnerCam") has reviewed preliminary data from South Bokor Basin from the 2-D seismic... Keep Reading...
Bold Ventures Discovers New Style of Mineralization on Its Wilcorp Property

Bold Ventures Discovers New Style of Mineralization on Its Wilcorp Property

Bold Ventures Inc. (TSXV: BOL,OTC:BVLDF) (the "Company" or "Bold") is pleased to announce the discovery of a new style of mineralization on its Wilcorp Property (the "Property") in the Atikokan area in Ontario, consisting of significant Au-Ag-Cu mineralization from sulphide-quartz stringers in... Keep Reading...
Finlay Minerals Announces Non-Brokered Private Placement of Flow-Through and Non-Flow-Through Units

Finlay Minerals Announces Non-Brokered Private Placement of Flow-Through and Non-Flow-Through Units

/NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE SERVICES/ finlay minerals ltd. (TSXV: FYL,OTC:FYMNF) (OTCQB: FYMNF) ("Finlay" or the "Company") is pleased to announce that it intends to complete a non-brokered private placement (the " Private Placement ") consisting of the... Keep Reading...
Quetzal Announces Conditional Acceptance of Reverse Takeover And Filing Statement

Quetzal Announces Conditional Acceptance of Reverse Takeover And Filing Statement

Quetzal Copper Corp. (TSXV: Q,OTC:QTZCF) ("Quetzal") is pleased to announce that it has received conditional acceptance from the TSX Venture Exchange (the "Exchange") for its previously announced reverse takeover transaction (the "Transaction") with Silverco Mining Corp. ("Silverco") (see news... Keep Reading...
Questcorp Mining Provides Update on Private Placement

Questcorp Mining Provides Update on Private Placement

Questcorp Mining Inc. (CSE: QQQ,OTC:QQCMF) (OTCQB: QQCMF) (FSE: D910) (the "Company" or "Questcorp") announces that it has revised the terms of its previously announced non-brokered private placement (the "Offering"). The Company will now offer up to 7,500,000 units (each, an "AI Unit") at a... Keep Reading...

Latest Press Releases

Related News