# EDGAR Filing Document

**Accession Number:** 0001852551
**File Stem:** 0001493152-26-026515
**Filing Date:** 2026-6
**Character Count:** 13766
**Document Hash:** ff75a4592b471c3061859c39c1b3b3af
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-026515.hdr.sgml**: 20260601

**ACCESSION NUMBER**: 0001493152-26-026515

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 5

**CONFORMED PERIOD OF REPORT**: 20260601

**FILED AS OF DATE**: 20260601

**DATE AS OF CHANGE**: 20260601

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Nova Minerals Ltd
- **CENTRAL INDEX KEY:** 0001852551
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** C3
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42132
- **FILM NUMBER:** 261047052

**BUSINESS ADDRESS:**
- **STREET 1:** 242 HAWTHORN ROAD
- **STREET 2:** SUITE 5
- **CITY:** CAULFIELD
- **STATE:** C3
- **ZIP:** 3161
- **BUSINESS PHONE:** 61-3-9537-1238

**MAIL ADDRESS:**
- **STREET 1:** 242 HAWTHORN ROAD
- **STREET 2:** SUITE 5
- **CITY:** CAULFIELD
- **STATE:** C3
- **ZIP:** 3161

**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 **June 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<br> +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**

**<u>EXPLANATORY NOTE</u>**

Attached to this report on Form 6-K as Exhibit 99.1 is a copy of the press release of Nova Minerals Limited (the "Company") dated June 1, 2026, titled "Results of Scheme Meetings".

This report on Form 6-K (including the exhibit 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 June 1, 2026](ex99-1.htm) |

---

**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** | **NOVA MINERALS LIMITED** |
| Date: June 1, 2026 | By: | */s/ Craig Bentley* |
|  | Name: | Craig Bentley |
|  | Title: | Director of Finance and Compliance and Director |

---

## Exhibit 99.1

**Exhibit 99.1**

![](ex99-1_001.jpg)

**RESULTS OF SCHEME MEETINGS**

**Nova Minerals Limited** (**Nova Minerals** or the **Company**) (ASX: NVA, NASDAQ: NVA, NVAWW OTC: NVAAF, FSE: QM3) is pleased to announce that its shareholders (**Shareholders**) and holders of Nasdaq listed warrants (**Listed Warrantholders**) have voted, by the requisite majorities, in favour of the proposed schemes of arrangement between Nova Minerals and its Shareholders (**Share Scheme**) and Nova Minerals and its Listed Warrantholders (**Warrant Scheme, and together with the Share Scheme, the Schemes**) pursuant to which it is proposed that Nova Minerals Corp (**US Holdco**), will acquire all of Nova Minerals' issued ordinary shares and listed warrants and become the new US holding entity of the Nova Minerals Group, as previously announced by Nova Minerals to ASX on 21 April 2026.

**Voting Results**

In summary:

■ **for the Share Scheme:** 

● 98.88% of the votes cast by Shareholders were in favour of the Share Scheme;

● 87.29% of Nova Minerals Shareholders present, and voting (in person or by proxy, attorney or corporate representative) voted in favour of the Share Scheme.

■ **for the Warrant Scheme:** 

● 99.89% of the votes cast by beneficial Listed Warrantholders were in favour of the Warrant Scheme; and

● 89.31% of beneficial Listed Warrantholders present, and voting (in person or by proxy, attorney or corporate representative) voted in favour of the Warrant Scheme.<sup>1</sup>

In accordance with Listing Rule 3.13.2 and section 251AA of the *Corporations Act 2001 (Cth),* a detailed report of the proxies received and votes cast on the resolutions to approve the Schemes is attached to this announcement.

<sup>1</sup> As Cede & Co is the sole registered Warrant Holder and holds warrants as bare nominee for The Depositary Trust & Clearing Corporaton, the beneficial holder account voting instructions cast at the meeting are shown.

---

| | | |
|:---|:---|:---|
| **Main Operations** <br> Whiskey Bravo Airstrip <br> Matanuska-Susitna Borough, Alaska, USA <br> 1150 S Colony Way Suite 3-440, Palmer, AK 99645 | **Corporate** <br> Suite 5, 242 Hawthorn Road, <br> Caulfield, VICTORIA 3161, Australia <br> Phone +61 3 9537 1238 | **www.novaminerals.com.au**<br> info@novaminerals.com.au<br> ACN 006 690 348<br> **NASDAQ: NVA \| ASX: NVA** |

---

![](ex99-1_002.jpg)

**Next Steps**

Although Nova Minerals' Shareholder and Listed Warrantholder approval has been obtained, the Schemes remain subject to a number of conditions detailed in the Scheme Implementation Deed (a full copy of which is included as Annexure C to the Scheme Booklet, which is available on the ASX website at <u>www.asx.com.au</u> and on Nova Minerals' website at <u>https://novaminerals.com.au/</u>), including:

● the
 Supreme Court of New South Wales approving the Schemes at a hearing currently scheduled to
 occur at 9:15am (Sydney time) on Tuesday, 2 June 2026 (**Second Court Hearing**);

● the
 independent expert not withdrawing or adversely modifying its conclusion that the Share Scheme
 is in the best interest of Shareholders and that the Warrant Scheme is in the best interest
 of Listed Warrantholders; and

● the
 satisfaction or waiver of any remaining conditions precedent prior to the Second Court Hearing.

Subject to these remaining conditions being satisfied or waived, implementation of the Schemes is expected to occur on Tuesday, 16 June, 2026 (see indicative timetable below).

**Notice of Second Court Hearing Date**

The Second Court Hearing is currently scheduled to occur at 9:15am (Sydney time) on Tuesday, 2 June 2026 at the Supreme Court of New South Wales.

**Indicative Timetable**

The key dates and times for the Schemes are as follows (Sydney time unless otherwise indicated):

---

| | |
|:---|:---|
| Second Court Hearing for approval of the Schemes | Tuesday, 2 June 2026 at 9:15am |
| Effective date of the Schemes | Wednesday, 3 June 2026 |
| Last date of trading of Nova Minerals shares on ASX | Wednesday, 3 June 2026 |
| Last date of trading – OTC Shares, ADSs and Listed Warrants on Nasdaq | Wednesday, 3 June 2026 (New York time) |
| Admission of US Holdco CDIs on ASX | Wednesday, 3 June 2026 |
| Record date for determining entitlements to the Share Scheme consideration and Warrant Scheme consideration | Tuesday, 9 June 2026 |
| Implementation date for the Schemes | Tuesday, 16 June 2026 |
| Delisting of Nova Minerals from the official list of ASX | Tuesday, 16 June 2026 |
| Admission of US Holdco on NYSE | Tuesday, 16 June 2026 (New York time) |
| Anticipated trading of US Holdco CDIs on a normal settlement basis on ASX | Wednesday, 17 June 2026 |
| First day of quotation of US Holdco Shares and US Holdco Listed Warrants on NYSE | Expected to commence promptly following the Implementation Date |

---

Nova Minerals Limited \| ASX Announcement 2

![](ex99-1_002.jpg)

*This announcement has been authorised for release by the Company Secretary, Ian Pamensky.*

 

For further information regarding Nova Minerals Limited, please visit the Company's website (<u>www.novaminerals.com.au</u>).

---

| | | |
|:---|:---|:---|
| Christopher Gerteisen<br> CEO and Executive Director<br> E: info@novaminerals.com.au | Annalise Batchelor<br> Investor Relations and Media<br> E: annalise.batchelor@sodali.com<br> M: + 61 432 312 807 | Cameron Gilenko<br> Investor Relations and Media<br> E: cameron.gilenko@sodali.com<br> M: +61 466 984 943<br>|

---

**About Nova Minerals Limited**

Nova Minerals Limited is advancing one of the world's largest undeveloped gold deposits into production and securing a U.S. domestic supply of the critical mineral antimony. The Company is focused on the exploration and development of the Estelle Gold and Critical Minerals Project, located in Alaska, a tier-one mining jurisdiction.

Estelle hosts two defined multi-million-ounce gold resources, and more than 20 prospects distributed along a 35-kilometre mineralised trend, 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. In parallel, Nova is advancing its critical minerals strategy, fully funded by a US$43.4 million U.S. Department of War award to develop a domestic antimony supply chain, targeted for production in late 2026/2027.

Nova Minerals Limited \| ASX Announcement 3

![](ex99-1_002.jpg)

---

| | |
|:---|:---|
| **Disclosure of Proxy Votes**<br> **Nova Minerals Limited**<br> Scheme of Arrangement <br> Friday, 29 May 2026 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](ex99-1_003.jpg)<br>GPO Box 5193, Sydney, NSW 2001<br> P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)<br> F +61 (0)2 8583 3040 E hello@automic.com.au<br> ABN 27 152 260 814<br>|

---

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

---

| | | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | | | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxy Votes | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxy Votes | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxy Votes | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proxy Votes | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Poll Results (if applicable) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Poll Results (if applicable) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Poll Results (if applicable) | Results |
| <br>**Resolution** | &nbsp;&nbsp; <br> **Decided by Show of Hands (S) or Poll (P)** | **Total Number of** **Proxy Votes exercisable by proxies validly appointed** | <br>**FOR** | &nbsp;&nbsp;&nbsp;&nbsp; <br>**AGAINST** | &nbsp;&nbsp;&nbsp;&nbsp; <br>**ABSTAIN** | &nbsp;&nbsp;&nbsp;&nbsp; <br> **PROXY'S** **DISCRETION** | <br>**FOR** | &nbsp;&nbsp;&nbsp;&nbsp; <br>**AGAINST** | &nbsp;&nbsp;&nbsp;&nbsp; <br>**ABSTAIN** | <br>**OUTCOME** |
| &nbsp;&nbsp;1 That, pursuant to and in accordance with section 411 of the Corporations Act, the scheme of arrangement proposed between Nova and the holders of its ordinary shares as contained in and more particularly described in the Scheme Booklet of which the Notice forms part, is approved, and the directors of Nova are authorised to agree to such alterations or conditions as are thought fit by the Court, and subject to approval by the Court, to implement the Share Scheme with any such alterations or conditions. | <br>P | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>93618361 | <br>92,053,356<br> 98.33% | <br>1,048,520<br> 1.12% | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>456037 | <br>516,485<br> 0.55% | <br>92,431,941<br> 98.88% | <br>1,048,520<br> 1.12% | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>456037 | <br>Carried |

---

Nova Minerals Limited \| ASX Announcement 4

![](ex99-1_002.jpg)

**Disclosure of Proxy Votes – Warrant Scheme**

Nova Minerals Limited<br> Warrant Scheme of Arrangement<br> Friday, 29 May 2026

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to the resolution put to the Warrant Scheme Meeting.

**Voting Results (on the basis of beneficial holder instructions)**

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Resolution** | | **FOR** | **AGAINST** | **ABSTAIN** | **Outcome** |
| That, pursuant to and in accordance with section 411 of the Corporations Act, the warrant scheme of arrangement proposed between Nova and the holders of its listed warrants as contained in and more particularly described in the Scheme Booklet of which the Notice forms part, is approved, and the directors of Nova are authorised to agree to such alterations or conditions as are thought fit by the Court, and subject to approval by the Court, to implement the Warrant Scheme with any such alterations or conditions.<br>| **Warrants** | 57,247 (99.89%) | 63 (0.10%) | 1 | Pending Second Court Hearing Orders\* |
|  | **Beneficial holders of Warrants** | **Beneficial holders of Warrants** | 90 (10.69%)<br> *(including joint beneficial holder accounts)* | - |  |

---

*\*Subject to approval at the Second Court Hearing.*

 

**Note:** As Cede & Co is the sole registered Warrant Holder and holds warrants as a bare nominee for The Depositary Trust & Clearing Corporation (DTC), the beneficial holder account voting instructions cast at the meeting are shown.

Nova Minerals Limited \| ASX Announcement 5