share_log

Novo Announces AGM Results

Novo Announces AGM Results

Novo宣佈年度股東大會業績
GlobeNewswire ·  2022/06/28 20:00

VANCOUVER, British Columbia, June 28, 2022 (GLOBE NEWSWIRE) -- Novo Resources Corp. ("Novo" or the "Company") (TSX: NVO, NVO.WT & NVO.WT.A) (OTCQX: NSRPF) reports that all resolutions proposed to shareholders at the annual general meeting of shareholders held today passed, including the election of all of the director nominees listed in the management information circular dated May 2, 2022. Voting as to each of the director nominees was as follows:

温哥華，不列顛哥倫比亞省，2022年6月28日(環球通訊社)Novo Resources Corp.(《Novo》或“公司”)(多倫多證券交易所股票代碼：NVO，NVO.WT&NVO.WT.A)(場外交易市場代碼：NSRPF)報告稱，在今天舉行的年度股東大會上向股東提出的所有決議都獲得通過，包括日期為2022年5月2日的管理層信息通告中列出的所有董事被提名人的選舉結果。董事候選人的投票結果如下：

Name of Nominee Votes Cast
FOR 		% Votes Cast
FOR 		Votes
WITHHELD 		% of Votes
WITHHELD
Michael Barrett 54,210,700 82.164% 11,768,097 17.836%
Ross Hamilton 61,310,782 92.925% 4,668,015 7.075%
Quinton Hennigh 60,269,166 91.363% 5,697,631 8.637%
Michael Spreadborough 61,249,282 92.857% 4,711,515 7.143%
Amy Jo Stefonick 64,793,834 98.230% 1,167,563 1.770%
被提名人姓名 已投的票
為 		%的投票數
為 		票數
被扣留 		得票率
被扣留
邁克爾·巴雷特 54,210,700 82.164% 11,768,097 17.836%
羅斯·漢密爾頓 61,310,782 92.925% 4,668,015 7.075%
昆頓·亨尼 60,269,166 91.363% 5,697,631 8.637%
邁克爾·斯普雷德伯勒 61,249,282 92.857% 4,711,515 7.143%
艾米·喬·斯特方尼克 64,793,834 98.230% 1,167,563 1.770%

Refer to the report of voting results filed today under Novo's profile at for further details.

有關更多詳細信息，請參閲今天在Novo簡介下提交的投票結果報告。

ABOUT NOVO

關於Novo

Novo operates its flagship Beatons Creek gold project while exploring and developing its prospective land package covering approximately 11,000 square kilometres in the Pilbara region of Western Australia. In addition to the Company's primary focus, Novo seeks to leverage its internal geological expertise to deliver value-accretive opportunities to its shareholders. For more information, please contact Leo Karabelas at (416) 543-3120 or e-mail leo@novoresources.com.

Novo運營其旗艦項目Beatons Creek金礦項目，同時勘探和開發其位於西澳大利亞皮爾巴拉地區約11,000平方公里的潛在土地組合。除了公司的主要關注點外，Novo還尋求利用其內部地質專業知識為其股東提供增值機會。欲瞭解更多信息，請聯繫Leo Karabelas，電話：(416)543-3120，或發送電子郵件至Leo@novoresource ces.com。

On Behalf of the Board of Directors,

我謹代表董事會：

Novo Resources Corp.

Novo Resources Corp.

"Michael Spreadborough"

"邁克爾·斯普雷德伯勒"

Michael Spreadborough

邁克爾·斯普雷德伯勒

Executive Co-Chairman and Acting CEO

執行聯席主席兼代理首席執行官


声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。 更多信息
    搶先評論