• Nova Minerals confirms dispatch of Scheme Booklet to Shareholders, ADS Holders and Listed Warrantholders
• Share Scheme Meeting and Warrant Scheme Meeting to be held on 29 May 2026
• Independent Expert concludes Schemes are in the best interests of Shareholders and Listed Warrantholders

Nova Minerals Limited (ASX: NVA, NASDAQ: NVA) has confirmed the dispatch of the Scheme Booklet (including the Notice of Scheme Meeting) to Shareholders, holders of American Depositary Receipts (ADS Holders) and holders of listed warrants of Nova Minerals (Listed Warrantholders), in connection with the proposed redomiciliation of Nova Minerals from Australia to the United States via schemes of arrangement between Nova Minerals and its Shareholders (Share Scheme) and Nova Minerals and its Listed Warrantholders (Warrant Scheme). The Scheme Booklet has been registered with the Australian Securities and Investments Commission (ASIC) and is available on Nova Minerals' website and the ASX Market Announcements Platform. The Share Scheme Meeting will be held on Friday, 29 May 2026 at 10:00 am (Sydney time), and the Warrant Scheme Meeting will commence at 10:30 am (Sydney time) on the same day. The Independent Expert has concluded that the Share Scheme is in the best interests of Shareholders and the Warrant Scheme is in the best interests of Listed Warrantholders. Nova Minerals' directors unanimously recommend that Shareholders vote in favour of the Share Scheme and that Listed Warrantholders vote in favour of the Warrant Scheme, subject to the Independent Expert continuing to hold that conclusion.