Next week is the Annual Novo Shareholders Meeting NOTICE IS HEREBY GIVEN THAT the annual general meeting (the “Meeting”) of the shareholders of Novo Resources Corp. (the “Company”) will be held in the boardroom at 1075 West Georgia Street, Suite 1980, Vancouver, British Columbia, at 10:00 a.m. on Tuesday, October 10, 2017, for the following purposes:
1. to receive the consolidated financial statements of the Company for the financial year ended January 31, 2017, together with the auditor’s report thereon;
2. to fix the number of directors at five;
3. to elect directors for the ensuing year;
4. to appoint the auditor for the Company and to authorize the directors to fix the auditor’s remuneration;
5. to approve a stock option plan for the Company; and
6. to transact such other business as may properly come before the Meeting and any adjournments thereof.
A shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. If you are unable to attend the Meeting in person, please read the notes to the accompanying instrument of proxy and then complete and return the proxy within the time set out in the notes. As set out in the notes, the enclosed instrument of proxy is solicited by management but you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.
DATED the 23rd day of August, 2017.
BY ORDER OF THE BOARD
“Quinton Hennigh”
Quinton Hennigh
President, Chairman & Director