Novo Announces Director Election Results

Novo Resources (OTCQX:NSRPF) reported that all resolutions at its annual general meeting held May 21/22, 2026 were approved.

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Novo Resources (OTCQX:NSRPF) reported that all resolutions at its annual general meeting held May 21/22, 2026 were approved. All director nominees—Quinton Hennigh, Greg Jones, Karen O’Neill and Michael Spreadborough—were elected, each receiving approximately 97–98% of votes cast in favor.

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PERTH, Australia, May 21, 2026 (GLOBE NEWSWIRE) -- 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 info@novoresources.com

North American Queries: Leo Karabelas +1 416 543 3120 leo@novoresources.com

Media: Peter Tyler +61 412 036 231 peter@nwrcommunication.com.au

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 Project¹. 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.

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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.

FAQ

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What were the director election results at Novo Resources' 2026 AGM for NSRPF shareholders?

All Novo Resources director nominees were elected at the 2026 AGM, each receiving about 97–98% of votes cast in favor. According to Novo, nominees Quinton Hennigh, Greg Jones, Karen O’Neill and Michael Spreadborough all secured strong shareholder support, with minimal withheld votes.

How many votes did each Novo Resources (NSRPF) director nominee receive at the May 2026 AGM?

According to Novo, Quinton Hennigh received 97,786,856 votes for, Greg Jones 98,158,880, Karen O’Neill 98,136,879 and Michael Spreadborough 97,354,477. Each director had between 1.8 and 2.7 million votes withheld, equating to roughly 2% of votes cast.

Were all resolutions approved at the Novo Resources 2026 annual general meeting (NSRPF)?

Yes, all resolutions at Novo Resources’ 2026 annual general meeting were approved by shareholders. According to Novo, this included the election of all board nominees and other matters outlined in the meeting circular, with detailed voting results available on the SEDAR+ website.

What is Novo Resources' main exploration focus for NSRPF investors after the 2026 AGM?

Novo Resources remains focused on discovering standalone gold and copper projects with over 1 million ounce potential. According to Novo, its key areas include the Egina Gold Camp in the Pilbara, the Belltopper project in Victoria, and additional exploration ground in New South Wales and Western Australia.

Which key joint ventures and farm-in agreements does Novo Resources (NSRPF) participate in?

Novo Resources participates in several joint ventures and farm-in agreements across gold and lithium assets. According to Novo, these include a Northern Star farm-in at the Becher Project in the Egina Gold Camp and a lithium joint venture with SQM in the Pilbara region.