Nova Minerals Sets Virtual AGM for Nov 14

TL;DR

Nova Minerals AGM is Nov 14th, virtual meeting - shareholders vote on company matters.

AI Summary

Nova Minerals Limited is holding its Annual General Meeting of Shareholders virtually on November 14, 2024, at 10:00 a.m. Melbourne time. The company is furnishing proxy materials for this meeting, which will involve voting procedures for both ordinary shareholders on the Australian Stock Exchange and holders of American Depositary Shares.

Why It Matters

This filing informs shareholders about the upcoming Annual General Meeting, outlining the date, time, and virtual format, which is crucial for shareholder participation and corporate governance.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing an upcoming shareholder meeting and providing proxy materials, with no immediate financial or operational risks disclosed.

Key Players & Entities

• Nova Minerals Limited (company) — Registrant
• November 14, 2024 (date) — Annual General Meeting date
• 10:00 a.m. (Melbourne, Australia time) (time) — Annual General Meeting time

FAQ

Filing Documents

• form6-k.htm (6-K) — 23KB
• ex99-1.htm (EX-99.1) — 502KB
• ex99-2.htm (EX-99.2) — 3KB
• ex99-3.htm (EX-99.3) — 10KB
• ex99-4.htm (EX-99.4) — 8KB
• ex99-5.htm (EX-99.5) — 2KB
• ex99-1_001.jpg (GRAPHIC) — 11KB
• ex99-2_001.jpg (GRAPHIC) — 949KB
• ex99-2_002.jpg (GRAPHIC) — 1067KB
• ex99-3_001.jpg (GRAPHIC) — 4KB
• ex99-5_001.jpg (GRAPHIC) — 2674KB
• ex99-5_002.jpg (GRAPHIC) — 2072KB
• 0001493152-24-041021.txt ( ) — 9865KB

From the Filing

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 October 2024 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 Furnished herewith are the proxy materials for the Annual General Meeting of Shareholders of Nova Minerals Limited (the “Company”) to be held virtually on Thursday, November 14, at 10.00 a.m. (Melbourne, Australia time) (the “Meeting”). Ordinary Shareholders will vote in accordance with the rules and procedures of the Australian Stock Exchange. For holders of American Depositary Shares (“ADS”), a record date has been set of Monday, October 7, 2024. Accordingly, ADS holders of record who hold ADSs on the books of The Bank of New York Mellon (the “Depositary”) at the close of business on Monday, October 7, 2024, will be entitled to vote by proxy ahead of the meeting, before 12:00 p.m. Eastern Standard Time on November 7, 2024, in accordance with the terms of the Depositary Agreement between the Company and the Depositary and the separate instructions which will be issued by the Depositary which are furnished as an exhibit with this Form 6-K. The information in the attached Exhibits 99.1, 99.2, 99,3, 99.4 and 99.5 are being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, except as otherwise set forth herein or as shall be expressly set forth by specific reference in such a filing. Financial The following exhibits are being furnished herewith: Exhibit No. Description 99.1 Notice of Annual General Meeting 99.2 Form of Proxy Voting Form for Holders of Ordinary Shares 99,3 Letter to Shareholders 99.4 Voting Information Form for Holders of American Depositary Shares 99.5 Form of Proxy Card for Holders of American Depositary Shares -2- 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: October 15, 2024 By: /s/ Craig Bentley Name: Craig Bentley Title: Director of Finance and Compliance and Director -3-

View Full Filing

View this 6-K filing on SEC EDGAR