Nova Minerals shareholders approve share scheme at meeting

• At separate scheme meetings held ahead of the June 2, 2026 court hearing, shareholders backed a share scheme to transfer all issued ordinary shares to Nova Minerals Corp.
• Nasdaq-listed warrantholders also endorsed a warrant scheme for Nova Minerals Corp to acquire all listed warrants.
• The approvals clear a key step toward a proposed US holding-company restructure, but the transactions are not yet effective.
• Completion still depends on Supreme Court of New South Wales approval on June 2, 2026, plus remaining conditions under the implementation deed.
• If those conditions are satisfied or waived, implementation is expected on June 16, 2026, with Nova Minerals Corp becoming the new US holding entity.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nova Minerals Limited published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001493152-26-026515), on June 01, 2026, and is solely responsible for the information contained therein.