Novo Resources (NVO) announces AGM voting results

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June 24, 2025 11:10 AM EDT

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 June 23, 2025 (Vancouver, BC)/June 24, 2025 (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:

Name of NomineeVotes Cast
FOR		% Votes Cast
FOR		Votes
WITHHELD		% of Votes
WITHHELD
Quinton Hennigh99,028,93590.21810,737,7969.782
Greg Jones102,719,71293.5817,045,6996.419
Karen O’Neill108,291,33399.0631,024,0780.937
Michael Spreadborough107,712,76798.5671,566,0111.433


Please refer to the report of voting results filed under Novo’s profile at www.sedarplus.ca for further details.

In addition, Novo is also pleased to report that its new corporate presentation can be found on the Company’s website.

Authorised for release by the Board of Directors.


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