GlobeNewswire Inc | Jun 22, 2021 09:33PM EDT

June 23, 2021

VANCOUVER, British Columbia, June 22, 2021 (GLOBE NEWSWIRE) -- 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 were duly passed. All of the director nominees, as listed in the management information circular dated May 7, 2021, were elected. Voting as to each of the director nominees was as follows:

Name of Nominee Votes Cast % Votes Cast Votes % of Votes FOR FOR WITHHELD WITHHELDQuinton Hennigh 87,989,547 87.984 12,016,194 12.016Robert Humphryson 80,021,156 99.757 194,585 0.243Michael Barrett 67,595,290 84.267 12,620,451 15.733Michael Spreadborough 73,490,519 91.616 6,725,222 8.384Ross Hamilton 73,509,511 91.640 6,706,230 8.360Amy Jo Stefonick 73,558,095 91.658 6,695,046 8.342

Please see the report of voting results filed today under Novos profile at www.sedar.com for the results of the other matters voted on by shareholders at the meeting.

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 Companys 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-mailleo@novoresources.com

On Behalf of the Board of Directors,

Novo Resources Corp.

Quinton Hennigh

Quinton Hennigh President and Chairman