Novo Reports Scheduling of Annual General Meeting and Proposed Board Changes
Suite 880, 580 Hornby Street
Vancouver, BC, Canada V6C 3B6
NOVO REPORTS SCHEDULING OF ANNUAL GENERAL MEETING
AND PROPOSED BOARD CHANGES
VANCOUVER, BC, June 1, 2021 - Novo Resources Corp. (“Novo” or the “Company”) (TSX: NVO &
NVO.WT; OTCQX: NSRPF) reports that its annual general m eeting (the “Meeting”) has been scheduled
for June 22, 2021 at 4 pm PDT.
The Company is pleased to announce that its board of directors (the “Board”) has invited Ms. Amy Jo
Stefonick of Denver, Colorado to stand for election to the Board at the Meeting. Ms. Stefonick has nearly
20 years of experience as a corporate and securities attorney across multiple industries where she advises
public companies and their boards of directors on multi-jurisdictional corporate governance matters, U.S.
securities laws and complex M&A transactions. Ms. Stefonick is currently engaged as senior legal talent
for Axiom Global Inc., a global leader in high-caliber, on-demand legal talent, where she is serving as
senior corporate and securities counsel for two Nasdaq-listed biotechnology firms, advising on complex
corporate and securities matters. Previously, she served as assistant vice president and senior corporate
counsel for Janus Henderson Group plc, a global asset management firm headquartered in London and dual-
listed on the NYSE and ASX, and was corporate secretary and corporate counsel for Cloud Peak Energy
Inc., a coal mining company listed on the NYSE with operations in Wyoming and Montana. Ms. Stefonick
holds a Bachelor of Arts degree from Jamestown College (now University of Jamestown) and received her
law degree from the University of Denver College of Law.
The Board has been reviewing its structure and composition utilizing a Board skills matrix. As the Company
has transitioned from a pure-play explorer to an explorer and a producer , the Board recognized a need to
expand the experience of the Board to further encompass operational issues and expand coverage of
environmental, sustainability and governance issues. Consequently, Mr. Ross Hamilton and Mr. Michael
Spreadborough recently joined Novo’s Board. Mr. Ross Hamilton joined the Board in December 2020 and
brings a wealth of experience in sustainability, environmental stewardship, climate change, community
engagement, indigenous affairs and stakeholder relations within the mining, metals and large infrastructure
sectors. Mr. Michael Spreadborough joined the Board in January 2021 and brings 30 years’ experience in
mining lead, zinc, uranium, copper, gold and iron ore in Australia.
The Company also announces that Ms. Akiko Levinson and Mr. Yoshikazu Ishikawa (Cash) are not
standing for re-election to the Board at the Meeting. The Company would like to thank both Ms. Levinson
and Mr. Ishikawa for their invaluable contributions throughout their tenure with Novo.
“I have personally worked with Akiko since 2005,” commented Dr. Quinton Hennigh, Chairman and
President of the Company. “Throughout this time, and since joining Novo’s Board in 2011, Akiko has been
instrumental in guiding the Company to becoming a producer. I would like to personally thank Akiko for
her many years of dedicated service and wish her all the best in her other endeavours.”
“I have also worked with Cash for many years,” added Dr. Hennigh. “Cash was a key factor in the
establishment of the Novo/Sumitomo relationship and has been a long-time supporter of the Company. We
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wish Cash all the best as he continues his role as Managing Director and President of Sumitomo Australia
Pty Ltd. Novo looks forward to continuing its strong relationship with Sumitomo Corporation.”
Due to the ongoing health risk related to the COVID-19 pandemic and continuing government restrictions
on public gatherings in support of social distancing, the Company strongly recommends that
shareholders cast their votes by prox y in advance of the Meeting and not attend the Meeting in
person. Despite this, any registered shareholder wishing to attend the Meeting must contact Diane
Barley at [email protected] in advance so that they may be informed of applicable safety
protocols. Please see the Company’s notice of meeting and information circular , as filed under the
Company’s profile at www.sedar.com, and on the Company’s website at www.novoresources.com, for
further details of the Meeting.
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.
Shareholders with any questions are encouraged to contact Leo Karabelas at [email protected] or
+1-416-543-3120.
About Novo Resources Corp.
Novo is commissioning its flagship Beatons Creek gold project 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’s primary focus, Novo seeks to leverage its internal geological
expertise to deliver value-accretive opportunities to its shareholders. For more inform ation, please contact
Leo Karabelas at (416) 543-3120 or e-mail [email protected]
On Behalf of the Board of Directors,
Novo Resources Corp.
“Quinton Hennigh”
Quinton Hennigh
President and Chairman