NovX21 Announces Annual General Meeting Results

NovX21 Inc. (the "Corporation") (TSX VENTURE: NOV) announced today that
shareholders have approved all resolutions put forth at the Company's Annual
Meeting of Shareholders held on Friday, July 4, 2014, in Montreal, Quebec.




----------------------------------------------------------------------------
1. Election of Directors                                                    
----------------------------------------------------------------------------
   Name of Nominee                                        % For   % Withheld
----------------------------------------------------------------------------
   Andre Boulanger                                        99.79         0.21
----------------------------------------------------------------------------
   Sylvain Boulanger                                      99.79         0.21
----------------------------------------------------------------------------
   Rene Branchaud                                         99.79         0.21
----------------------------------------------------------------------------
   John LeBoutillier                                      99.79         0.21
----------------------------------------------------------------------------
   Jean-Paul Schaack                                      99.79         0.21
----------------------------------------------------------------------------
                                                                            
----------------------------------------------------------------------------
2. Appointment of the Auditors                            % For   % Withheld
----------------------------------------------------------------------------
   Raymond Chabot Grant Thornton LLP, Chartered                             
   Accountants                                            99.44         0.56
----------------------------------------------------------------------------
                                                                            
----------------------------------------------------------------------------
3. Approval of the Shareholder Rights Plan                % For    % Against
----------------------------------------------------------------------------
   Proposed in the May 30th, 2014 Management Proxy                          
   Circular                                               98.81         1.19
----------------------------------------------------------------------------



Sylvain Boulanger, President and Chief Executive Officer of NovX21, said, "We
are pleased with the results from our Annual Meeting this year. The NovX21 team
would like to thank shareholders for their continued support."


The shareholder rights plan (the "Plan") was adopted to encourage a fair
treatment of its shareholders, should a take-over bid be made for the common
shares of NovX21. The Plan will provide the Board and the shareholders, more
time to consider unsolicited take-over bid for NovX21. The Plan is intended to
discourage coercive or unfair take-over bids and gives the Board time to pursue
alternatives to maximize shareholder's value, if appropriate, in the event of an
unsolicited take-over bid.


The Plan has not been adopted in response to, or in contemplation of, any
specific proposal to acquire control of the Corporation. The Plan is effective
since its approval by the shareholders at the Corporation's annual meeting of
shareholders held on July 4, 2014.


The Plan, which is subject to the TSX Venture Exchange's final approval, is
similar to other shareholder rights plan recently adopted by several other
public companies and approved by their respective shareholders. A complete copy
of the Plan will be available under NovX21's SEDAR profile at www.sedar.com.


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


About NovX21

NovX21 operates an industrial prototype plant near Quebec City in
St-Augustin-de-Desmaures for the recovery of Platinum Group Metals (Platinum,
Palladium and Rhodium, or PGMs). Its patented dry chlorination process yields
more than 97% PGM recovery, and is quick, clean, affordable and energy
efficient. NovX21's mission is to sustainably recover and recycle end-of- life
precious metals while meeting the global greener standards for the automobile
industry. To learn more, visit www.novx21.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Sylvain Boulanger, P.Eng.
President & CEO
info@novx21.com
(514) 282-2110


Nicole Blanchard, Managing Partner
Sun International Communications
nicole.blanchard@isuncomm.com
(450) 973-6600
NOVX21 Inc. (TSXV:NOV)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024