NovX21 Inc. announced that its annual and special meeting of shareholders held on December 30, 2013. At the meeting Mr. André Boulanger, Me René Branchaud, Mr. John LeBoutillier and Mr. Jean-Paul Schaack were nominated as directors of the corporation. Mr. John LeBoutillier has been appointed Chairman of the Board of the corporation.

André Boulanger, MESc, is currently President of Hydro-Québec TransÉnergie, where he manages an electrical network in North America. René Branchaud is a partner of the law firm Lavery, de Billy, L.L.P. He practices in the areas of securities law, mergers and acquisitions and corporate law. John LeBoutillier is currently Chairman of the Board of Industrial Alliance Insurance and Financial Services Inc. Jean-Paul Schaack spent most of his career from 1982 to 2007 in the steel industry with ArcelorMittal Canada or its predecessor companies.