Novo Announces AGM Results
Novo Announces AGM Results
VANCOUVER, British Columbia, June 26, 2024 (GLOBE NEWSWIRE) -- Novo Resources Corp. (Novo or the Company) (ASX: NVO) (TSX: NVO) (OTCQX: NSRPF) reports that all resolutions proposed to shareholders at the annual general meeting of shareholders (held on 25 June 2024 (Vancouver, BC)/26 June 2024 (Perth, WA) were approved, including the election of all of the director nominees listed in the management information circular for the meeting. Voting as to each of the director nominees was as follows:
加拿大不列颠哥伦比亚省温哥华，2024年6月26日 (环球新闻社) -- Novo Resources股份有限公司 (简称Novo或该公司) (ASX: NVO) (tsx: NVO) (OTCQX: NSRPF) 报告称，股东年度大会上提议的所有决议都已经获得批准，包括在公司管理信息定期发布的董事候选人的全票选举。董事候选人的投票情况如下:
| Name of Nominee |
Votes Cast FOR |
% Votes Cast FOR |
Votes WITHHELD |
% of Votes WITHHELD |
| Quinton Hennigh | 118,753,598 | 96.396% | 0 | .00% |
| Greg Jones | 122,557,543 | 99.497% | 0 | .00% |
| Karen O'Neill | 122,579,803 | 99.515% | 0 | .00% |
| Michael Spreadborough | 118,776,088 | 96.427% | 0 | .00% |
| 提名人姓名 | 投票数 赞成 |
已投票股权的% 赞成 |
票数 留置 |
投票百分比 留置 |
| Quinton Hennigh | 118,753,598 | 96.396% | 0 | 0.00% |
| Greg Jones | 122,557,543 | 99.497% | 0 | 0.00% |
| Karen O'Neill | 122,579,803 | 99.515% | 0 | 0.00% |
| Michael Spreadborough | 118,776,088 | 96.427% | 0 | 0.00% |
Refer to the report of voting results filed under Novo's profile at / for further details.
进一步的详情请参阅Novo档案下提交的投票结果报告 / 。
Authorised for release by the Board of Directors.
董事会已经授权发布。
CONTACT
联系方式
|
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 |
| 投资者： Mike Spreadborough +61 8 6400 6100 info@novoresources.com |
北美咨询问题： Leo Karabelas +1 416 543 3120 leo@novoresources.com |
媒体： Cameron Gilenko +61 466 984 953 c.gilenko@morrowsodali.com |
ABOUT NOVO
关于Novo Novo在西部澳大利亚州皮尔巴拉地区探索和开发其潜力土地包，包括Beaton Creek金矿项目，以及在澳大利亚维多利亚州本迪戈地区的两个合资企业。除了公司的主要重点外，Novo还试图利用其内部地质学专业知识为利益相关者提供增值机会。有关更多信息，请联系Leo Karabelas，电话（416）543-3120或电邮leo@novoresources.com。
Novo is an Australian based gold explorer listed on the ASX and the TSX focused on discovering standalone gold projects with > 1 Moz development potential. Novo is an innovative gold explorer with a significant land package covering approximately 6,700 square kilometres in the Pilbara region of Western Australia, along with the 22 square kilometre Belltopper project in the Bendigo Tectonic Zone of Victoria, Australia.
Novo是一家总部位于澳大利亚的黄金探索公司，ASX和TSX上市，专注于发现具有1百万盎司以上开发潜力的独立黄金项目。Novo是一家拥有约6,700平方公里普尔巴拉地区土地以及22平方公里维多利亚州本迪戈构造带的Belltopper项目的创新型黄金探险公司。
Novo's key project area is the Egina Gold Camp, where De Grey Mining is farming-in to form a JV at the Becher Project and surrounding tenements through exploration expenditure of A$25 million within 4 years for a 50% interest. The Becher Project has similar geological characteristics as De Grey's 12.7 Moz Hemi Project1 . Novo is also advancing gold exploration at Nunyerry North, part of the Croyden JV (Novo 70%: Creasy Group 30%), where 2023 exploration drilling identified significant gold mineralisation. Novo continues to undertake early-stage exploration across its Pilbara tenement portfolio.
Novo的主要项目区域是埃吉纳金矿营地，在那里De Grey Mining正在通过投入2,500万澳元的勘探开支寻找Becher项目和周边地块上形成的联营企业的50%利益。Becher项目具有类似DeGrey的12.7万盎司的Hemi项目的地质特征。1同时，Novo还在其普尔巴拉地基组合的所有板块上进行早期阶段的探险，包括与Croyden JV（Novo 70%: Creasy Group 30%）的一部分 Nunyerry North 上的黄金勘探。2023年的勘探钻探发现了重要的黄金矿化。
Novo has also formed lithium joint ventures with both Liatam and SQM in the Pilbara which provides shareholder exposure to battery metals.
Novo还与Liatam和SQM在普尔巴拉地区建立了锂合作企业，这使得股东能够获得电池金属的暴露机会。
Novo has a significant investment portfolio and a disciplined program in place to identify value accretive opportunities that will build further value for shareholders.
Novo拥有重要的投资组合和一套严格的方案来寻找具有价值增值机会，为股东进一步创造价值。
Please refer to Novo's website for further information including the latest Corporate Presentation.
请参考Novo的网站，以获取更多信息，包括最新的企业介绍。
1. Refer to De Grey ASX Announcement, Hemi Gold Project Resource Update, dated 21 November 2023.
1. 请参考De Grey ASX公告，Hemi黄金项目资源更新，日期为2023年11月21日。