Nova Minerals Limited US Redomiciliation Scheme Booklet Dispatch

Nova Minerals Limited has dispatched a Scheme Booklet and Notice of Scheme Meeting to its shareholders, ADS holders, and listed warrant holders regarding its proposed redomiciliation from Australia to the United States. The Scheme Meetings are scheduled for May 29, 2026. An independent expert has concluded that the Share Scheme and Warrant Scheme are in the best interests of respective holders, and the company's directors unanimously recommend voting in favor of both schemes. The redomiciliation involves a share exchange where Australian shareholders will receive US$ Holdco CDIs, OTC shareholders will receive US$ Holdco shares, ADS holders will receive US$ Holdco shares, and warrant holders will receive US$ Holdco warrants. A sale facility will be implemented for small parcel holders and ineligible foreign shareholders. The indicative timetable outlines key dates leading up to the implementation of the schemes, including the effective date on June 3, 2026, and the implementation date on June 16, 2026, which includes the delisting from the ASX and admission to the NYSE.