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:
加拿大不列顛哥倫比亞省溫哥華，2024年6月26日 (環球新聞社) -- Novo Resources股份有限公司 (簡稱Novo或該公司) (ASX: NVO) (tsx: NVO) (OTCQX: NSRPF) 報告稱，股東年度大會上提議的所有決議都已經獲得批准，包括在公司管理信息定期發佈的董事候選人的全票選舉。董事候選人的投票情況如下:
| 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 | 投票數 贊成 |
已投票股權的% 贊成 |
票數 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.
進一步的詳情請參閱Novo檔案下提交的投票結果報告 / 。
Authorised for release by the Board of Directors.
董事會已經授權發佈。
CONTACT
聯繫方式
|
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 |
| 投資者： Mike Spreadborough +61 8 6400 6100 info@novoresources.com |
北美諮詢問題： Leo Karabelas +1 416 543 3120 leo@novoresources.com |
媒體： Cameron Gilenko +61 466 984 953 c.gilenko@morrowsodali.com |
ABOUT NOVO
關於Novo Novo在西部澳大利亞州皮爾巴拉地區探索和開發其潛力土地包，包括Beaton Creek金礦項目，以及在澳大利亞維多利亞州本迪戈地區的兩個合資企業。除了公司的主要重點外，Novo還試圖利用其內部地質學專業知識爲利益相關者提供增值機會。有關更多信息，請聯繫Leo Karabelas，電話（416）543-3120或電郵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是一家澳洲黃金探勘公司，列在ASX和tsx上，專注於發現擁有超過1百萬開發潛力的獨立黃金項目。Novo是一家創新的黃金探勘公司，在西澳大利亞皮爾巴拉地域板塊擁有大約6,700平方公里的重要土地和一個22平方公里的Belltopper項目，位於澳大利亞維多利亞州Bendigo構造帶。
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的主要項目區域是埃吉納金礦營地，在那裏De Grey Mining正在通過投入2,500萬澳元的勘探開支尋找Becher項目和周邊地塊上形成的聯營企業的50%利益。Becher項目具有類似DeGrey的12.7萬盎司的Hemi項目的地質特徵。1同時，Novo還在其普爾巴拉地基組合的所有板塊上進行早期階段的探險，包括與Croyden JV（Novo 70%: Creasy Group 30%）的一部分 Nunyerry North 上的黃金勘探。2023年的勘探鑽探發現了重要的黃金礦化。
Novo has also formed lithium joint ventures with both Liatam and SQM in the Pilbara which provides shareholder exposure to battery metals.
Novo還與Liatam和SQM在普爾巴拉地區建立了鋰合作企業，這使得股東能夠獲得電池金屬的暴露機會。
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擁有重要的投資組合和一套嚴格的方案來尋找具有價值增值機會，爲股東進一步創造價值。
Please refer to Novo's website for further information including the latest Corporate Presentation.
請參考Novo的網站，以獲取更多信息，包括最新的企業介紹。
1. Refer to De Grey ASX Announcement, Hemi Gold Project Resource Update, dated 21 November 2023.
1. 請參考De Grey ASX公告，Hemi黃金項目資源更新，日期爲2023年11月21日。