EX-99.1 3 ex99-1.htm

 

Exhibit 99.1

 

ASX RELEASE

 

14 November 2024

  

 

 

 

Results of Annual General Meeting – 14 November 2024

 

 

 

The directors of Nova Minerals Limited (Nova or the Company) (ASX: NVA, NASDAQ: NVA, FRA: QM3) advise that shareholders passed all resolutions placed before them at today’s Annual General Meeting.

 

The resolutions were voted in accordance with the Notice of Annual General Meeting, previously advised to the Australian Securities Exchange.

 

All resolutions were passed by way of a poll called to determine the outcome.

 

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

 

For and on behalf of the Board.  
   
 

Ian Pamensky

  
Company Secretary  

 

This announcement has been authorized for release by the Company Secretary.

 

Christopher Gerteisen

CEO and Executive Director

E: info@novaminerals.com.au

  

Craig Bentley

Director of Finance & Compliance & Investor Relations

E: craig@novaminerals.com.au

M: +61 414 714 196

  

Ian Pamensky

Company Secretary

E: info@novaminerals.com.au

 

 

Main Operations   Corporate   ASX: NVA | NASDAQ: NVA | FRA: QM3
Whiskey Bravo Airstrip   Suite 5, 242 Hawthorn Road,   www.novaminerals.com.au
Matanuska-Susitna Borough, Alaska, USA   Caulfield, VICTORIA 3161,   Email info@novaminerals.com.au
1150 S Colony Way Suite 3-440,   Australia    
Palmer, AK 99645   Phone +61 3 9537 1238     ACN 006 690 348

 

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Nova Minerals Limited

2024 Annual General Meeting

Thursday, 14 November 2024

Results of Meeting

 

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2

 

Disclosure of Proxy Votes  
Nova Minerals Limited   GPO Box 5193, Sydney, NSW 2001
Annual General Meeting   P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
Thursday, 14 November 2024   F +61 (0)2 8583 3040 E hello@automic.com.au
    ABN 27 152 260 814

 

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.

 

    Decided by Show of   Total Number of Proxy Votes exercisable by proxies  Proxy Votes   Poll Results (if applicable)   Results
Resolution  Hands (S) or Poll (P)  validly appointed   FOR   AGAINST   ABSTAIN   PROXY’S DISCRETION   FOR   AGAINST   ABSTAIN   OUTCOME
1 NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT  P   35,571,632    35,014,376    466,290    1,692,493    90,966    35,205,960    466,290    1,692,493   -
            98.43%   1.31%        0.26%   98.69%   1.31%        
                                               
2 RESOLUTION WITHDRAWN  -        Resolution withdrawn     Resolution withdrawn
                 
3 ELECTION OF RICHARD BEAZLEY AS A DIRECTOR  P   36,612,012    29,306,981    414,065    681,453    6,890,966    36,298,565    414,065    681,453   Carried
            80.05%   1.13%        18.82%   98.87%   1.13%        
                                               
4 APPROVAL OF 10% PLACEMENT FACILITY  P   36,348,978    35,627,235    631,664    974,487    90,079    35,817,932    631,664    974,487   Carried
            98.01%   1.74%        0.25%   98.27%   1.73%        
                                               
5a APPROVAL FOR ISSUE OF SHARES IN LIEU OF CASH FEES – RICHARD BEAZLEY  P   30,344,345    29,075,958    1,179,253    6,979,120    89,134    29,265,710    1,179,253    6,979,120   Carried
            95.82%   3.89%        0.29%   96.13%   3.87%        
                                               
5b APPROVAL FOR ISSUE OF SHARES IN LIEU OF CASH FEES – CHRISTOPHER GERTEISEN  P   37,184,345    35,863,958     1,231,253     139,120    89,134     36,053,710     1,231,253     139,120   Carried
            96.45%   3.31%        0.24%   96.70%   3.30%        
                                               
5c APPROVAL FOR ISSUE OF SHARES IN LIEU OF CASH FEES – LOUIE SIMENS  P   28,151,146    26,830,759    1,231,253    9,172,319    89,134    27,020,511    1,231,253    9,172,319   Carried
            95.31%   4.37%        0.32%   95.64%   4.36%        
                                               
5d APPROVAL FOR ISSUE OF SHARES IN LIEU OF CASH FEES – CRAIG BENTLEY  P   37,184,345    35,863,958    1,231,253    139,120    89,134    36,053,710    1,231,253    139,120   Carried
            96.45%   3.31%        0.24%   96.70%   3.30%        

 

Nova Minerals Limited | ASX Announcement2
 

 

    Decided by Show of     Total Number of Proxy Votes exercisable by proxies  Proxy Votes   Poll Results (if applicable)   Results
Resolution  Hands (S) or Poll (P)  validly appointed  FOR   AGAINST   ABSTAIN   PROXY’S DISCRETION   FOR   AGAINST   ABSTAIN   OUTCOME
5e RESOLUTION WITHDRAWN  -       Resolution withdrawn Resolution withdrawn    
                              
5f APPROVAL FOR ISSUE OF SHARES IN LIEU OF CASH FEES – AVI GELLER  P   37,179,595   35,863,054    1,227,293    139,910    89,248    36,052,920    1,227,293    139,910   Carried
           96.46%   3.30%        0.24%   96.71%   3.29%        
                                              
6 ADOPTION OF EMPLOYEE INCENTIVE SCHEME  P   28,160,865   27,143,983    897,634    129,401    119,248    27,263,231    897,634    129,401   Carried
           96.39%   3.19%        0.42%   96.81%   3.19%        
                                              
7 RATIFICATION OF PRIOR ISSUE OF SHARES  P   30,921,175   29,744,216    1,065,879    487,490    111,080    29,955,914    1,065,879    487,490   Carried
           96.19%   3.45%        0.36%   96.56%   3.44%        
                                              
8 APPROVAL OF ISSUE OF WARRANTS  P   36,826,230   35,743,671    903,892    497,235    178,667    36,022,956    903,892    497,235   Carried
           97.06%   2.45%        0.49%   97.55%   2.45%        
                                              
9 RATIFICATION OF PRIOR ISSUE OF WARRANTS  P   36,822,075   35,638,784    1,072,211    501,390    111,080    35,850,482    1,072,211    501,390   Carried
           96.79%   2.91%        0.30%   97.10%   2.90%        
                                              
10 APPROVAL FOR ISSUE OF SHARES – REDCHIP COMPANIES, INC  P   37,006,233   35,297,921    1,529,645    317,232    178,667    35,577,206    1,529,645    317,232   Carried
           95.38%   4.13%        0.48%   95.88%   4.12%        
                                              
11 APPROVAL FOR ISSUE OF SHARES – WHITTLE CONSULTING PTY LTD  P   37,006,233   35,398,121    1,429,445    317,232    178,667    35,677,406    1,429,445    317,232   Carried
           95.65%   3.86%        0.48%   96.15%   3.85%        
                                              
12 APPROVAL FOR ISSUE OF NOTE – NEBARI CONVERTIBLE FACILITY  P   26,668,372   25,704,293    785,412    7,456,799    178,667    25,983,578    785,412    7,456,799   Carried
           96.38%   2.95%        0.67%   97.07%   2.93%        

 

Nova Minerals Limited | ASX Announcement3