Nova Minerals Limited (NVA) 6-K Results of Annual General Meeting – 14 November 2024

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 Announcement 2

	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 Announcement 3