TSXV: NOVR
OTCQB: NOVRF
Shareholders approved all matters brought before the Meeting as follows:
MOTIONS | NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | ||||
FOR | AGAINST | WITHHELD/ | FOR | AGAINST | WITHHELD/ | |
Number of Directors | 42,511,472 | 322,714 | 0 | 99.25 % | 0.75 % | 0.00 % |
28,218,517 | 0 | 571,871 | 98.01 % | 0.00 % | 1.99 % | |
28,220,327 | 0 | 570,061 | 98.02 % | 0.00 % | 1.98 % | |
28,215,438 | 0 | 574,950 | 98.00 % | 0.00 % | 2.00 % | |
28,220,374 | 0 | 570,014 | 98.02 % | 0.00 % | 1.98 % | |
Appointment of Auditors | 42,629,516 | 0 | 204,670 | 99.52 % | 0.00 % | 0.48 % |
Approval of Share Compensation Plan | 26,284,013 | 2,506,375 | 0 | 91.29 % | 8.71 % | 0.00 % |
About Nova
On Behalf of
(signed) "Hashim Ahmed"
Interim Chief Executive Officer
Phone: (647) 970-4113
Neither the
Cautionary Note Regarding Forward-Looking Statements
This press release contains "forward-looking information" and "forward-looking statements" within the meaning of applicable securities legislation. The forward-looking statements herein are made as of the date of this press release only, and the Company does not assume any obligation to update or revise them to reflect new information, estimates or opinions, future events or results or otherwise, except as required by applicable law. Often, but not always, forward-looking statements can be identified by the use of words such as "plans", "expects", "is expected", "budgets", "scheduled", "estimates", "forecasts", "predicts", "projects", "intends", "targets", "aims", "anticipates" or "believes" or variations (including negative variations) of such words and phrases or may be identified by statements to the effect that certain actions "may", "could", "should", "would", "might" or "will" be taken, occur or be achieved. Forward-looking statements and information are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of Nova to control or predict, that may cause Nova's actual results, performance or achievements to be materially different from those expressed or implied thereby, and are developed based on assumptions about such risks, uncertainties and other factors set out herein, including, but not limited to, the risk factors set out under the heading "Risk Factors" in the Company's annual information form dated
SOURCE
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