| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Bentley Craig | Director of Finance, Director | C/O NOVA MINERALS LIMITED, SUITE 5, 242 HAWTHORN ROAD, CAULFIELD, VICTORIA, AUSTRALIA | /s/ Ian Pamensky, by Power of Attorney | 17 Mar 2026 | 0002117789 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| holding | NVA | Ordinary Shares, no par value | 732,000 | 17 Mar 2026 | By Kerse Pty Ltd | F1 | |||||
| holding | NVA | Ordinary Shares, no par value | 625,000 | 17 Mar 2026 | By Speedy Investments Pty Ltd | F1 | |||||
| holding | NVA | Ordinary Shares, no par value | 2,259,669 | 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 | 875,000 | $0.4500 | By Kerse Pty Ltd | F1, F2 | ||||||
| holding | NVA | Class B Stock Option (right to buy) | 17 Mar 2026 | Ordinary Shares | 750,000 | $0.4500 | By Kerse Pty Ltd | F1, F2 | ||||||
| holding | NVA | Class C Stock Option (right to buy) | 17 Mar 2026 | Ordinary Shares | 750,000 | $0.4500 | By Kerse Pty Ltd | F1, F3 | ||||||
| holding | NVA | Class D Stock Option (right to buy) | 17 Mar 2026 | Ordinary Shares | 750,000 | $0.4500 | By Kerse Pty Ltd | F1, F4 |
| Id | Content |
|---|---|
| F1 | The reporting person has voting and investment control of this entity due to being a director of these entities. |
| F2 | The shares subject to the option are fully vested and currently exercisable. |
| F3 | 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. |
| F4 | 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. |
Exhibit 24 - Power of Attorney