Novo Resources : AGM 2024 Announcement

18 April 2024

NOTICE OF NOVO 2024 AGM

VANCOUVER, BC - Novo Resources Corp. (Novo or the Company) (TSX: NVO & NVO.WT.A) (ASX:

NVO) (OTCQX: NSRPF) reports that its annual general meeting (AGM) has been scheduled for 8 am 26 June 2024 Australian Western Standard time (5pm 25 June 2024 Pacific Standard Time) in Perth, Western Australia and virtually through the AGM Connect platform.

There will be a business update following the meeting. Shareholders are encouraged to attend the AGM online, however if you wish to attend the meeting in person, you must contact Elza van der Walt ([e-mail]) by 07 June 2024.

Recognising 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 organised immediately subsequent to the meeting, details of which will be announced in the near future.

Contact

Investors:	North America:	Media:
Mike Spreadborough	Leo Karabelas	Cameron Gilenko
[phone]	[phone]	[phone]
[e-mail]	[e-mail]	[e-mail]

About Novo

Novo explores and develops its prospective land package covering approximately 7,500 square kilometres in the Pilbara region of Western Australia, along with the 22 square kilometre Belltopper Project in the Bendigo Tectonic Zone of Victoria, Australia. In addition to the Company's primary focus, Novo seeks to leverage its internal geological expertise to deliver value-accretive opportunities to its stakeholders.

Novo Resources Corp. Head Office	Australian Office
Suite 1100, 1199 West Hastings Street	Level 3, 46 Ventnor Avenue,
Vancouver, BC, Canada	West Perth WA 6005	www.novoresources.com
V6E 3T5	[phone]