| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Gerteisen Christopher | CEO, Director | C/O NOVA MINERALS LIMITED, SUITE 5, 242 HAWTHORN ROAD, CAULFIELD, VICTORIA, AUSTRALIA | /s/ Ian Pamensky, by Power of Attorney | 17 Mar 2026 | 0002117811 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| holding | NVA | Ordinary Shares, no par value | 200,000 | 17 Mar 2026 | By AJ Holdings International Limited | ||||||
| holding | NVA | Ordinary Shares, no par value | 1,700,281 | 17 Mar 2026 | Direct |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| holding | NVA | Class A Stock Option (right to buy) | 17 Mar 2026 | Ordinary Shares | 1,125,000 | $0.4500 | Direct | F1 | ||||||
| holding | NVA | Class B Stock Option (right to buy) | 17 Mar 2026 | Ordinary Shares | 1,000,000 | $0.4500 | Direct | F1 | ||||||
| holding | NVA | Class C Stock Option (right to buy) | 17 Mar 2026 | Ordinary Shares | 1,000,000 | $0.4500 | Direct | F2 | ||||||
| holding | NVA | Class D Stock Option (right to buy) | 17 Mar 2026 | Ordinary Shares | 1,000,000 | $0.4500 | Direct | F3 | ||||||
| holding | NVA | Class A Performance Right | 17 Mar 2026 | Ordinary Shares | 200,000 | By AJ Holdings International Limited | F4 | |||||||
| holding | NVA | Class B Performance Right | 17 Mar 2026 | Ordinary Shares | 200,000 | By AJ Holdings International Limited | F4 | |||||||
| holding | NVA | Class C Performance Right | 17 Mar 2026 | Ordinary Shares | 200,000 | By AJ Holdings International Limited | F4 |
| Id | Content |
|---|---|
| F1 | The shares subject to the option are fully vested and currently exercisable. |
| F2 | Shares subject to the option will vest upon the completion of certain operational milestones by the end of 2026, subject to continuing employment by reporting person through the vesting date. The milestones have not been achieved as of the date of this report. |
| F3 | Shares subject to the option will vest upon achieving certain sales milestones, subject to continuing employment by reporting person through the vesting date. The milestones have not been achieved as of the date of this report. |
| F4 | Each performance right represents the right to receive a fully paid ordinary share subject to certain operational and financial milestones prior to the expiration date. The performance rights convert into ordinary shares as soon as the milestone is met. None of the milestones have been attained as of the date of this report. The reporting person has voting and investment control of this entity due to his 100% ownership of and role as sole director of the entity. |
Exhibit 24 - Power of Attorney