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Novo Resources Corp T.NVO

Alternate Symbol(s):  NSRPF

Metals & Mining Gold
Novo Resources Corp. is a gold explorer focused on discovering gold projects. The Company is engaged primarily in the business of evaluating, acquiring, exploring, and developing natural resource properties with a focus on gold. It has a land package covering approximately 5,500 square kilometers in the Pilbara region of Western Australia, along with the 22 square kilometer Belltopper project in the Bendigo Tectonic Zone of Victoria, Australia. Its 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. The Company is also advancing gold exploration at Nunyerry North. It focuses on undertaking early-stage exploration across its Pilbara tenement portfolio. It has also formed a lithium joint venture with SQM Australia Pty Ltd (SQM) in the Pilbara, which provides shareholder exposure to battery metals. Its Belltopper Gold Project comprises the adjacent Malmsbury and Queens projects.


TSX:NVO - Post by User

Novo Resources Corp > ANNUAL GENERAL MEETING OF SHAREHOLDERS
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Post by Mineshackon Jun 01, 2022 12:39pm
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Post# 34723681

ANNUAL GENERAL MEETING OF SHAREHOLDERS

ANNUAL GENERAL MEETING OF SHAREHOLDERSThe annual general meeting of the shareholders of Novo Resources Corp. will be held at the offices of Owen Bird Law Corporation at 595 Burrard Street, Suite 2900, Vancouver, British Columbia, Canada at 4:00 p.m. (Pacific Daylight Time) on Tuesday, June 28, 2022
 
1. Number of Directors
To set the number of directors to be elected at the Meeting at five.
 
2. Election of Directors
a) Michael Barrett
b) Ross Hamilton
c) Quinton Hennigh
d) Michael Spreadborough
e) Amy Jo Stefonick
 
3. Appointment of Auditor
Appointment of Ernst & Young as auditor of the Company for the ensuing year and authorizing the directors to fix its remuneration.

INFORMATION CIRCULAR on Sedar



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