Nova Minerals Corp 8-K

What Happened
Nova Minerals Corp (NVA) filed a Form 8-K reporting that on July 1, 2026 the Board approved increasing its size from five to six directors and appointed Josh Girnun as a Class I director, effective immediately. The Board concluded Mr. Girnun is an independent director under NYSE American standards. The company also issued a press release announcing the appointment (furnished as Exhibit 99.1).

Key Details

• Board size increased from 5 to 6 directors; appointment effective July 1, 2026.
• Josh Girnun was appointed as a Class I, independent director and was not initially assigned to any Board committee.
• Mr. Girnun will receive the company’s standard compensation for non‑employee directors.
• Company disclosed no arrangements or related‑party transactions involving Mr. Girnun.

Why It Matters
This is a governance update: adding an independent director can strengthen board oversight and signal attention to corporate governance. For investors, the change is procedural (no special compensation or related‑party concerns were reported) but may affect future oversight of strategy and management decisions. The filing ensures the appointment is public and complies with disclosure rules.