Novo Announces Agm Results

Suite 880, 580 Hornby Street

Vancouver, BC, Canada V6C 3B6

P: +1-416-543-3120 E: [email protected] www.novoresources.com

June 28, 2022

NOVO ANNOUNCES AGM RESULTS

VANCOUVER, BC - 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:

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%

Refer to the report of voting results filed today under Novo’s profile at www.sedar.com for further details.

ABOUT 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 geo logical expertise to deliver

value-accretive opportunities to its shareholders. For more information, please contact Leo Karabelas at (416)

543-3120 or e-mail [email protected].

On Behalf of the Board of Directors,

Novo Resources Corp.

“Michael Spreadborough”

Michael Spreadborough

Executive Co-Chairman and Acting CEO