8-K12B
filed June 16, 2026, 2:29 PM ET
ticker NVA
CIK 0001852551
other material
confidence high
sentiment neutral
materiality 0.60
Nova Minerals completes redomiciliation to Nevada; begins trading on NYSE American June 17
Nova Minerals Ltd
- Redomiciliation effective June 16, 2026; Nova Minerals Ltd becomes wholly-owned subsidiary of Nevada corporation.
- US Holdco common stock and warrants to trade on NYSE American under symbols NVA and NVAWS starting June 17.
- Board divided into three classes with staggered terms; Audit, Compensation, Nominating committees created.
- Ashlie Thorburn appointed CFO of US Holdco; she joined Nova Minerals in April 2026.
- Equity incentive plan and indemnification agreements adopted for directors and officers.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Craig Bentley was appointed as Director at Nova Minerals Ltd.
- Action
- appointed
- Role
- Director
Exact text from the filing
Craig Bentley 56 Director
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard Beazley was appointed as Chairman at Nova Minerals Ltd.
- Action
- appointed
- Role
- Chairman
Exact text from the filing
Richard Beazley 61 Chairman
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Ashlie Thorburn was appointed as Chief Financial Officer at Nova Minerals Ltd.
- Action
- appointed
- Role
- Chief Financial Officer
Exact text from the filing
Ms. Thorburn joined Nova Minerals in April 2026 as Chief Financial Officer and was appointed Chief Financial Officer of US Holdco in June 2026.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Avi Geller was appointed as Director at Nova Minerals Ltd.
- Action
- appointed
- Role
- Director
Exact text from the filing
Avi Geller 37 Director
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Christopher Gerteisen was appointed as President, Chief Executive Officer, and Director at Nova Minerals Ltd.
- Action
- appointed
- Role
- President, Chief Executive Officer, and Director
Exact text from the filing
Christopher Gerteisen 52 President, Chief Executive Officer, and Director
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Chaim D. Berger was appointed as Director at Nova Minerals Ltd.
- Action
- appointed
- Role
- Director
Exact text from the filing
Chaim D. Berger 45 Director
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Nova Minerals Ltd: US Holdco adopted a Code of Business Conduct and Ethics covering directors, officers, and employees.
- Change
- code of ethics
Exact text from the filing
US Holdco has adopted a Code of Business Conduct and Ethics (the “Code”), which applies to all directors, officers and employees of US Holdco and its subsidiaries.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Nova Minerals Ltd: US Holdco's Bylaws replace Nova Minerals' organizational documents due to redomiciliation.
- Change
- bylaw amendment
Exact text from the filing
In connection with the Redomiciliation, the rights of our securityholders are no longer governed by Nova Minerals’ organizational documents and instead are now governed by US Holdco’s Amended and Restated Articles of Incorporation and its bylaws (the “Bylaws”), which are attached hereto as Exhibits 3.1 and 3.2, respectively, and incorporated herein by reference.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Nova Minerals Ltd: US Holdco's Amended and Restated Articles of Incorporation replace Nova Minerals' organizational documents due to redomiciliation.
- Change
- charter amendment
Exact text from the filing
In connection with the Redomiciliation, the rights of our securityholders are no longer governed by Nova Minerals’ organizational documents and instead are now governed by US Holdco’s Amended and Restated Articles of Incorporation and its bylaws (the “Bylaws”), which are attached hereto as Exhibits 3.1 and 3.2, respectively, and incorporated herein by reference.
View on SEC.gov
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