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Nova Minerals Limited has furnished proxy materials for its upcoming Annual General Meeting of Shareholders, which will be held virtually on November 10, 2025 at 10:00 a.m. Melbourne time. Ordinary shareholders will vote under Australian Stock Exchange rules.
Holders of American Depositary Shares will be entitled to vote if they hold ADSs as of the September 18, 2025 record date and submit proxy instructions by 12:00 p.m. Eastern Standard Time on November 2, 2025, in line with the Depositary Agreement and instructions from the Depositary. The company has furnished, but not filed, several exhibits, including the notice of meeting, proxy and voting forms, and ADS voting instructions.
Nova Minerals Limited submitted a Form 6-K to inform U.S. investors that it has filed its Annual Report for the year ended June 30, 2025 with the Australian Securities Exchange. That Annual Report is attached to the Form 6-K as Exhibit 99.1.
The company also filed its Corporate Governance Statement and Appendix 4G for the same period in Australia, which are attached as Exhibit 99.2. These documents are being furnished, not filed, under U.S. securities laws and are not automatically incorporated into other U.S. filings unless specifically referenced.
Nova Minerals Limited submitted a Form 6-K as a foreign private issuer, primarily to furnish a press release about a strategic investment. The filing explains that the attached Exhibit 99.1 is a press release dated September 09, 2025 titled “Nova Announces Strategic Investment in Adelong Gold.”
The company states that this Form 6-K, including the exhibit, is furnished rather than filed under U.S. securities laws and will only be incorporated into other securities filings if specifically referenced. The report is authorized and signed on behalf of Nova Minerals Limited by Company Secretary Ian Pamensky.
Nova Minerals Limited submitted a Form 6-K as a foreign private issuer for August 2025. The filing mainly provides a copy of a press release dated August 25, 2025 titled “Senator Murkowski Visit Solidifies Further Support for Nova Mineral’s Estelle Project.” The company states that this report, including the attached exhibit, is not deemed “filed” under the Securities Exchange Act and will only be incorporated into other securities filings if specifically referenced.