NOVO ANNOUNCES DIRECTOR ELECTION RESULTS PERTH, AUSTRALIA - Novo Resources Corp. (Novo or the Company) (ASX: NVO) (TSX: NVO)
Vancouver: 21 May 2026
Perth: 22 May 2026
NOVO ANNOUNCES DIRECTOR ELECTION RESULTS
PERTH, AUSTRALIA - Novo Resources Corp. (Novo or the Company) (ASX: NVO) (TSX: NVO)
(OTCQX: NSRPF) reports that all resolutions proposed to shareholders at the annual general
meeting of shareholders (held on May 21, 2026 (Vancouver, BC)/May 22, 2026 (Perth, WA) were
approved, including the election of all of the director nominees listed in the management
information circular for the meeting. 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
Quinton Hennigh 97,786,856 97.780 2,219,671 2.220
Greg Jones 98,158,880 98.152 1,847,647 1.848
Karen O’Neill 98,136,879 98.130 1,869,648 1.870
Michael
Spreadborough
97,354,477 97.348 2,652,050 2.652
Refer to the report of voting results filed under Novo’s profile at www.sedarplus.ca for further
details.
Authorised for release by the Board of Directors.
CONTACT
Investors:
Mike Spreadborough
+61 8 6400 6100
North American Queries:
Leo Karabelas
+1 416 543 3120
Media:
Peter Tyler
+61 412 036 231
ABOUT NOVO
Novo is an Australian based gold explorer listed on the ASX and the TSX focussed on discovering
standalone gold and copper projects with > 1 Moz development potential. Novo is an innovative explorer
with a significant land package covering approximately 4, 160 square kilometres in the Pilbara region of
Western Australia, along with the 22 square kilometre Belltopper project in the Bendigo Tectonic Zone of
Victoria. In addition to the above, Novo is part of two prospective farm in agreements in New South Wales.
Novo’s key project area in the Pilbara is the Egina Gold Camp, where Northern Star Resources Limited is
farming-in to form a JV at the Becher Project and surrounding tenements through exploration
expenditure of A$25 million for a 50% interest. The Becher Project has similar geological characteristics to
Northern Star’s 13.6 Moz Hemi Project 1. Novo is also advancing gold exploration south of Becher at the
Teichman Project in the Egina Gold Camp, part of the Croydon JV (Novo 70%: Creasy Group 30%). Novo
continues to undertake early-stage exploration elsewhere across its Pilbara tenement portfolio.
Novo has also formed a lithium joint venture with SQM in the Pilbara which provides shareholder exposure
to battery metals.
Novo has strengthened its high -quality, Australian based exploration portfolio by adding the Manhattan
Corp. Limited Tibooburra Gold Project in the Albert Goldfields in northwestern NSW. This project
demonstrates prospectivity for significant discovery and resource definition and align with Novo’s strategy
of identifying and exploring projects with > 1 Moz Au potential. This high-grade gold project compliments
the landholding consolidation that forms the Toolunga Project in the Onslow District in Western Australia.
Novo has a significant investment portfolio and a disciplined program in place to identify value accretive
opportunities that will build further value for shareholders.
Please refer to Novo’s website for further information including the latest corporate presentation.
1 Refer to De Grey’s ASX Announcement, Hemi Gold Project mineral Resource Estimate (MRE) 2024, dated 14 November
2024. No assurance can be given that a similar (or any) commercially viable mineral deposit will be determined at Novo’s
Becher Project.