NVA Nova Minerals Corp
Materials
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Monday 10 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 96.16% | 3.84% | carried |
| 2A | RE-ELECTION OF CRAIG BENTLEY AS A DIRECTOR | 94.00% | 6.00% | carried |
| 2B | RE-ELECTION OF LOUIE SIMENS AS A DIRECTOR | 93.78% | 6.22% | carried |
| 3 | ELECTION OF CHAIM (DOVI) BERGER AS A DIRECTOR | 98.31% | 1.69% | carried |
| 4 | APPROVAL OF 10% PLACEMENT FACILITY | 92.32% | 7.68% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES | 97.16% | 2.84% | carried |
| 6 | APPROVAL OF ISSUE OF WARRANTS | 94.36% | 5.64% | carried |
| 7 | ADOPTION OF EMPLOYEE INCENTIVE SCHEME | 86.20% | 13.80% | carried |
| 8A | APPROVAL FOR ISSUE OF OPTIONS CHRISTOPHER GERTEISEN | 90.56% | 9.44% | carried |
| 8B | APPROVAL FOR ISSUE OF OPTIONS – LOUIE SIMENS | 87.58% | 12.42% | carried |
| 8C | APPROVAL FOR ISSUE OF OPTIONS – CRAIG BENTLEY | 89.45% | 10.55% | carried |
| 8D | APPROVAL FOR ISSUE OF OPTIONS – AVI GELLER | 85.23% | 14.77% | carried |
| 8E | APPROVAL FOR ISSUE OF OPTIONS – RICHARD BEAZLEY | 85.38% | 14.62% | carried |
| 9 | NON-BINDING RESOLUTION TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING F | 98.49% | 1.51% | carried |