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Nova Minerals Ltd (NASDAQ:NVAAF) has announced plans to hold its Annual General Meeting of Shareholders virtually on Monday, November 10, 2025, at 10:00 a.m. Melbourne, Australia time. The company released proxy materials related to the meeting in a statement filed with the Securities and Exchange Commission.
Ordinary shareholders will be able to vote in accordance with the rules and procedures of the Australian Stock Exchange. For holders of American Depositary Shares (ADS), the record date has been set as September 18, 2025. ADS holders of record at the close of business on that date will be entitled to vote by proxy ahead of the meeting. Proxy voting for ADS holders must be completed before 12:00 p.m. Eastern Standard Time on November 2, 2025, as outlined in the Depositary Agreement and further instructions to be provided by the Depositary.
The company’s filing includes exhibits such as the notice of meeting, proxy voting forms for ordinary shareholders, a letter to shareholders, and voting instructions for ADS holders.
This information is based on a statement filed with the SEC.
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