UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of January 2026
Commission
File Number 001-42132
NOVA
MINERALS LIMITED
(Translation
of registrant’s name into English)
Suite
5, 242 Hawthorn Road,
Caulfield,
Victoria 3161
Australia
+61
3 9537 1238
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
☒
Form 20-F ☐ Form 40-F
NOVA
MINERALS LIMITED
EXPLANATORY
NOTE
Attached
to this report on Form 6-K as Exhibit 99.1 is a copy of the release of Nova Minerals Limited (the “Company”) dated January
27, 2026, titled “Resignation of Louie Simens as a director,” originally filed with the Australian Securities Exchange as
required by the laws of Australia to disclose Louie Simens resignation as a director of the Company effective January 27, 2026 Australia
time (January 26, 2026 US time). Mr. Simens’ resignation as a director was not due to a disagreement with the Company on any matter
relating to the Company’s operations, policies or practices.
This
report on Form 6-K (including the exhibits attached hereto) shall not be deemed to be “filed” for purposes of the Securities
Exchange Act of 1934, as amended, and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended,
except as shall be expressly set forth by specific reference in such filing.
Financial
Statements and Exhibits.
The
following exhibits are being filed herewith:
| Exhibit
No. |
|
Description |
| 99.1 |
|
Press Release, dated January 27, 2026 |
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
| |
NOVA
MINERALS LIMITED |
| |
|
| Date:
January 27, 2026 |
By: |
/s/
Craig Bentley |
| |
Name: |
Craig Bentley |
| |
Title: |
Director of Finance and Compliance and Director |
Exhibit 99.1

Resignation
of Executive Director
Nova
Minerals Limited (Nova or the Company) (ASX: NVA, NASDAQ: NVA, FSE: QM3) advises that Mr Louie Simens has resigned
as an Executive Director of the Company, effective 27 January 2026, for personal reasons.
Mr
Simens was appointed to the Board on 19 December 2017 and has served the Company in various capacities, including as interim Executive
Chairman during key periods of advancement of the Estelle Gold and Critical Minerals Project and other strategic initiatives.
Nova
Chairman, Richard Beazley said “the Board thanks Louie Simens for his valued and significant contribution to the Company
since his appointment and for the role he played in positioning Nova to where it is today. His tenure has been one of focus and drive
leaving an indelible impact that has set the framework for Nova’s continuing success into the future. Louie has advised that he
fully supports the Board and the Company’s strategy going forward.
On
behalf of the Board, I want to thank Louie for all his effort and influence and to wish him well in his future endeavours.”
This
announcement has been authorised for release by the Board of Nova Minerals Limited.
Christopher
Gerteisen
CEO
and Executive Director
E:
info@novaminerals.com.au |
|
Annalise
Batchelor
Sodali
& Co
Investor
Relations & Media
E:
annalise.batchelor@sodali.com
M:
+61 432 312 807 |
|
Cameron
Gilenko
Sodali
& Co
Investor
Relations & Media
E:
cameron.gilenko@sodali.com
M:
+61 466 984 953 |
About
Nova Minerals Limited
Nova
Minerals Limited is a Gold, Antimony and Critical Minerals exploration and development company focused on advancing the Estelle Project,
comprised of 514 km2 of State of Alaska mining claims, which contains multiple mining complexes across a 35 km long mineralized corridor
of over 20 advanced Gold and Antimony prospects, including two already defined multi-million ounce resources, and several drill ready
Antimony prospects with massive outcropping stibnite vein systems observed at surface. The 85% owned project is located 150 km northwest
of Anchorage, Alaska, USA, in the prolific Tintina Gold Belt, a province which hosts a >220 million ounce (Moz) documented gold endowment
and some of the world’s largest gold mines and discoveries including, Kinross Gold Corporation’s Fort Knox Gold Mine. The
belt also hosts significant Antimony deposits and was a historical North American Antimony producer.
Main
Operations
Whiskey Bravo Airstrip
Matanuska-Susitna Borough, Alaska, USA
1150 S Colony Way Suite 3-440, Palmer, AK 99645 |
|
Corporate
Suite 5, 242 Hawthorn Road,
Caulfield, VICTORIA 3161, Australia
Phone +61 3 9537 1238 |
|
www.novaminerals.com.au
info@novaminerals.com.au
ACN
006 690 348
NASDAQ:
NVA | ASX: NVA |