{"id":385687,"date":"2020-11-19T17:01:49","date_gmt":"2020-11-19T22:01:49","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=385687"},"modified":"2020-11-19T17:01:49","modified_gmt":"2020-11-19T22:01:49","slug":"novo-reports-scheduling-of-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/novo-reports-scheduling-of-annual-general-meeting\/","title":{"rendered":"Novo Reports Scheduling of Annual General Meeting"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"left\">VANCOUVER, British Columbia, Nov.  19, 2020  (GLOBE NEWSWIRE) &#8212; <strong>Novo Resources Corp.<\/strong> (\u201c<strong>Novo<\/strong>\u201d or the \u201c<strong>Company<\/strong>\u201d) (TSX-V: NVO &amp; NVO.WT; OTCQX: NSRPF) reports that its annual general meeting (the \u201c<strong>M<\/strong><strong>eeting<\/strong>\u201d) has been scheduled for December 17, 2020 at 4 pm PST.<\/p>\n<p align=\"both\">The Company is pleased to announce that its board of directors (the \u201c<strong>Board<\/strong>\u201d) has proposed that the size of the Board be increased to six directors and has invited Mr. Ross Hamilton of Perth, Western Australia to stand for election to the Board at the Meeting. Mr. Hamilton has over 20 years of international experience in sustainability, environmental stewardship, climate change, community engagement, indigenous affairs and stakeholder relations within the mining, metals and large infrastructure sectors. Mr. Hamilton is the founder and director of an environmental, social and corporate governance focused advisory firm and serves as an expert advisor to the International Finance Corporation and the UN Global Compact. He previously served as a Director at the International Council on Mining and Metals based in London, UK, and in several leadership roles at BHP in Western Australia. Mr. Hamilton holds a Bachelor of Science (First Class Honours) degree from Monash University and a Master\u2019s degree in Sustainability Management from Curtin University.<\/p>\n<p align=\"both\">Due to the ongoing health risk related to the COVID-19 pandemic and continuing government restrictions on public gatherings in support of social distancing,\u00a0<strong>the Company strongly recommends that shareholders cast their votes by proxy in advance of the Meeting and not attend the Meeting in person<\/strong><strong>.<\/strong>\u00a0<strong>Despite this, any <\/strong><strong>registered <\/strong><strong>shareholder wishing to attend the Meeting must contact Diane Barley at <\/strong><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=a6kalGgg7j0JqcU_552usf1QFCcSaGqLHxtjZnEjBsjd3e7RsyxOsyanoe8XMfeKzA9sbYRHEL2_92-FjQtpKPOifkVCl6qoJd-amZU0fXc=\" rel=\"nofollow noopener noreferrer\" target=\"_blank\"><strong>dbarley@owenbird.com<\/strong><\/a><strong> in advance so that they may be informed of applicable safety protocols<\/strong>. Please see the Company\u2019s notice of meeting and information circular, as filed under the Company\u2019s profile at <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=LzGn6Jl7cvAl-eoidRVJLSRMGnH8pK_v48Aob5dY1WlS4FrhMcUH0m_D-vWt0g53nrMvYBCgaHLKTg2VmxmlNw==\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">www.sedar.com<\/a>, and on the Company\u2019s website at <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=SyjVfwtwKJ2Px_nJ8HyP6MjIeAETUpuatxXdx9g3qOjrO_eWpulfssFIO5nMF_SZuxcDQO1JBlRZJalDpu6Q1hCU4uKmqUQXAjPLRoagUYE=\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">www.novoresources.com<\/a>, for further details of the Meeting.<\/p>\n<p align=\"both\">Recognizing the important opportunity that an annual meeting provides shareholders to both hear from, and communicate with, management, a presentation and virtual question and answer period will be organized, details of which will be announced in the near future<\/p>\n<p align=\"both\">Shareholders with any questions are encouraged to contact Leo Karabelas at <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=3Is6wusNT4zIe1ezdRVj6U7QiUUfDxQ-oC8iG0pRr9-G2i8s1Sl7SdppV2eDsfeLnVcB3-z1W_aVHfFvob0KZQxOw9sZA71dEJepUZYTfeM=\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">leo@novoresources.com<\/a> or +1-416-543-3120.<\/p>\n<p align=\"both\">\n        <strong>About Novo Resources Corp.<\/strong>\n      <\/p>\n<p align=\"both\">Novo is advancing its flagship Beatons Creek gold project to production while exploring and developing its highly prospective land package covering approximately 14,000 square kilometres in the Pilbara region of Western Australia. In addition to the Company\u2019s 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\u00a0<a href=\"https:\/\/www.globenewswire.com\/Tracker?data=3Is6wusNT4zIe1ezdRVj6U7QiUUfDxQ-oC8iG0pRr9-k43RsCuo5ZUBoQoEQbQvR32rtWvQHvovTCHOgwNAx_5Tih1Q85tf676Bk-WGZWVU=\" rel=\"nofollow noopener noreferrer\" target=\"_blank\">leo@novoresources.com<\/a><\/p>\n<p align=\"both\">On Behalf of the Board of Directors,<\/p>\n<p align=\"both\">\n        <strong>Novo Resources Corp. <\/strong>\n      <\/p>\n<p align=\"both\">\u201c<em>Quinton Hennigh<\/em>\u201d<\/p>\n<p align=\"both\">Quinton Hennigh <br \/>President and Chairman<\/p>\n<p align=\"both\">\n        <em>Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release. <\/em>\n      <\/p>\n<\/p>\n<p>      <img loading=\"lazy\" decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODA4OTU3NiMzODM2NzgyIzIwODQzNDE=\" width=\"1\" height=\"1\" \/><br \/>\n      <br \/>\n      <img loading=\"lazy\" decoding=\"async\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/ml.globenewswire.com\/release\/track\/3092ee28-0cbd-4c04-9ed4-b2404f597921\" width=\"1\" height=\"1\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>VANCOUVER, British Columbia, Nov. 19, 2020 (GLOBE NEWSWIRE) &#8212; Novo Resources Corp. (\u201cNovo\u201d or the \u201cCompany\u201d) (TSX-V: NVO &amp; NVO.WT; OTCQX: NSRPF) reports that its annual general meeting (the \u201cMeeting\u201d) has been scheduled for December 17, 2020 at 4 pm PST. The Company is pleased to announce that its board of directors (the \u201cBoard\u201d) has proposed that the size of the Board be increased to six directors and has invited Mr. Ross Hamilton of Perth, Western Australia to stand for election to the Board at the Meeting. Mr. Hamilton has over 20 years of international experience in sustainability, environmental stewardship, climate change, community engagement, indigenous affairs and stakeholder relations within the mining, metals and large infrastructure sectors. Mr. Hamilton is &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/novo-reports-scheduling-of-annual-general-meeting\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Novo Reports Scheduling of Annual General Meeting&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-385687","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Novo Reports Scheduling of Annual General Meeting - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/novo-reports-scheduling-of-annual-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Novo Reports Scheduling of Annual General Meeting - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"VANCOUVER, British Columbia, Nov. 19, 2020 (GLOBE NEWSWIRE) &#8212; Novo Resources Corp. (\u201cNovo\u201d or the \u201cCompany\u201d) (TSX-V: NVO &amp; NVO.WT; OTCQX: NSRPF) reports that its annual general meeting (the \u201cMeeting\u201d) has been scheduled for December 17, 2020 at 4 pm PST. The Company is pleased to announce that its board of directors (the \u201cBoard\u201d) has proposed that the size of the Board be increased to six directors and has invited Mr. Ross Hamilton of Perth, Western Australia to stand for election to the Board at the Meeting. Mr. Hamilton has over 20 years of international experience in sustainability, environmental stewardship, climate change, community engagement, indigenous affairs and stakeholder relations within the mining, metals and large infrastructure sectors. Mr. Hamilton is &hellip; Continue reading &quot;Novo Reports Scheduling of Annual General Meeting&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/novo-reports-scheduling-of-annual-general-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2020-11-19T22:01:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODA4OTU3NiMzODM2NzgyIzIwODQzNDE=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/novo-reports-scheduling-of-annual-general-meeting\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/novo-reports-scheduling-of-annual-general-meeting\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Novo Reports Scheduling of Annual General Meeting\",\"datePublished\":\"2020-11-19T22:01:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/novo-reports-scheduling-of-annual-general-meeting\\\/\"},\"wordCount\":499,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/novo-reports-scheduling-of-annual-general-meeting\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=ODA4OTU3NiMzODM2NzgyIzIwODQzNDE=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/novo-reports-scheduling-of-annual-general-meeting\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/novo-reports-scheduling-of-annual-general-meeting\\\/\",\"name\":\"Novo Reports Scheduling of Annual General Meeting - 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Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/novo-reports-scheduling-of-annual-general-meeting\/","og_locale":"en_US","og_type":"article","og_title":"Novo Reports Scheduling of Annual General Meeting - Market Newsdesk","og_description":"VANCOUVER, British Columbia, Nov. 19, 2020 (GLOBE NEWSWIRE) &#8212; Novo Resources Corp. (\u201cNovo\u201d or the \u201cCompany\u201d) (TSX-V: NVO &amp; NVO.WT; OTCQX: NSRPF) reports that its annual general meeting (the \u201cMeeting\u201d) has been scheduled for December 17, 2020 at 4 pm PST. The Company is pleased to announce that its board of directors (the \u201cBoard\u201d) has proposed that the size of the Board be increased to six directors and has invited Mr. Ross Hamilton of Perth, Western Australia to stand for election to the Board at the Meeting. Mr. Hamilton has over 20 years of international experience in sustainability, environmental stewardship, climate change, community engagement, indigenous affairs and stakeholder relations within the mining, metals and large infrastructure sectors. 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