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    NOVR   CA6698091056

NOVA ROYALTY CORP.

(NOVR)
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Nova Royalty : Strengthens Board and Announces Voting Results for Annual General Meeting

06/14/2021 | 08:20am EDT

TSXV: NOVR
OTCQB: NOVRF

VANCOUVER, BC, June 14, 2021 /CNW/ - Nova Royalty Corp.("Nova" or the "Company") (TSXV: NOVR) (OTCQB: NOVRF) is pleased to announce the voting results for its annual general meeting of shareholders held on June 10, 2021 (the "Meeting"). Brett Heath, Alex Tsukernik, E.B. Tucker, Andrew Greville and Denis Silva were re-elected to serve as directors of the Company and Luke Leslie was also elected to act as a new director of the Company. 

Appointment of Luke Leslie

Mr. Luke Leslie is currently Chief Financial Officer and a Director at Shanta Gold Limited. He previously served on the Boards of Directors of Kincora Copper and REBGold Corporation. Luke began his career with roles at Accenture and UBS Investment Bank's corporate finance team.

Annual General Meeting Results   

A total of 21,397,212 common shares were represented at the Meeting, representing 28.37% of the Company's issued and outstanding common shares.

Shareholders approved all matters brought before the Meeting as follows:

MOTIONS

PERCENTAGE OF VOTES CAST


FOR

AGAINST

WITHHELD/ABSTAIN

RESTRICTED

FOR

AGAINST

WITHHELD/ABSTAIN

Number of Directors

13,409,267

28,254

0


99.79%

0.21%

0.00%

Brett Heath

13,405,462

0

32,059


99.76%

0.00%

0.24%

Alex Tsukernik

13,011,300

0

426,221


96.83%

0.00%

3.17%

E.B. Tucker

13,404,012

0

33,509


99.75%

0.00%

0.25%

Denis Silva

13,376,512

0

61,009


99.55%

0.00%

0.45%

Andrew Greville

13,405,512

0

32,009


99.76%

0.00%

0.24%

Luke Leslie

13,405,512

0

32,009


99.76%

0.00%

0.24%

Appointment of Auditor

21,356,793

0

40,419


99.81%

0.00%

0.19%

Ratification of Share Compensation Plan

12,977,630

459,891

0


96.58%

3.42%

0.00%

Amendment to Share Compensation Plan

3,910,409*

616,311

0

8,910,800

86.39%

13.61%

0.00%

*Excluding 8,910,800 shares held by insiders.

ABOUT NOVA

Nova is a royalty company focused on providing investors with exposure to the key building blocks of clean energy – copper and nickel. The Company is headquartered in Vancouver, British Columbia and is listed on the TSX Venture Exchange under the trading symbol "NOVR" and on the US OTCQB under the trading symbol "NOVRF".

ON BEHALF OF NOVA ROYALTY CORP.,

(signed) "Alex Tsukernik"

President and Chief Executive Officer
Phone: (604) 696-4241
Email: info@novaroyalty.com

Website: www.novaroyalty.com

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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 ‎information in this press release includes, but is not limited to, statements relating to plans of the property owners to advance their properties on which Nova has royalties. 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 prospectus dated April 30, 2021 available for review on the Company's profile at ‎www.sedar.com. Such forward-looking information represents management's best judgment based on ‎information currently available. Except as required by applicable securities laws, the Company undertakes ‎no obligation to update these forward-looking statements in the event that management's beliefs, estimates ‎or opinions, or other factors, should change. No forward-looking statement can be guaranteed and actual ‎future results may vary materially. Accordingly, readers are advised not to place undue reliance on forward-‎looking statements or information.‎

SOURCE Nova Royalty Corp.

© Canada Newswire, source Canada Newswire English

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Financials (USD)
Sales 2021 0,97 M - -
Net income 2021 - - -
Net Debt 2021 - - -
P/E ratio 2021 -
Yield 2021 -
Capitalization 238 M 187 M -
Capi. / Sales 2021 245x
Capi. / Sales 2022 122x
Nbr of Employees -
Free-Float 79,2%
Chart NOVA ROYALTY CORP.
Duration : Period :
Nova Royalty Corp. Technical Analysis Chart | NOVR | CA6698091056 | MarketScreener
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Last Close Price 2,95 $
Average target price 4,45 $
Spread / Average Target 50,9%
Managers and Directors
Alex Tsukernik President, Chief Executive Officer & Director
William Tsang Chief Financial Officer
Brett Heath Non-Executive Chairman
Edwin Barnes Tucker Independent Non-Executive Director
Andrew Jamieson Greville Independent Non-Executive Director