Nova Minerals appoints former JP Morgan metals & mining professional Joshua Girnun to Board

Nova Minerals Ltd

Board expanded from 5 to 6 directors; Girnun appointed as Class I director effective July 1, 2026.
Girnun co-founded a risk underwriting team at JP Morgan covering metals, mining, energy, renewables, industrials, oil & gas, and agriculture.
He holds a Master of Science in Metals and Energy Finance from Imperial College London and a Master of Science in Geosciences from Hebrew University.
Company recently redomiciled from Australia to US; advancing Estelle Gold and Critical Minerals Project with US$43.4M Department of War award for antimony.
Girnun will receive standard non-employee director compensation; no related party transactions.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Josh Girnun

Class I director

NVA · Nova Minerals Ltd

Effective: 2026-07-01
Filed: July 1, 2026, 6:45 AM ET

On July 1, 2026, the Board of Directors (the “Board”) of Nova Minerals Corp (the “Company”), pursuant to applicable law and the Bylaws of the Company, approved an increase of the size of the Board from five directors to six directors, and appointed Josh Girnun to the Board to serve as a Class I director, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Josh Girnun was appointed as Class I director at Nova Minerals Ltd.

Action: appointed
Role: Class I director

Exact text from the filing

On July 1, 2026, the Board of Directors (the “Board”) of Nova Minerals Corp (the “Company”), pursuant to applicable law and the Bylaws of the Company, approved an increase of the size of the Board from five directors to six directors, and appointed Josh Girnun to the Board to serve as a Class I director, effective immediately.

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Nova Minerals Ltd filing history →

Source: SEC EDGAR

accession 0001493152-26-031426

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