Nova Ltd. — AGM Information 2024

Jun 24, 2024

Form 6-K Results of the Annual General Meeting of the Company's Shareholders false

���� ��"�	2 380
NOVA LTD
Corporation no: 511812463	11699
- - -

	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	24/06/2024
	www.isa.gov.il			www.tase.co.il				Reference:	2024-02-063636	Time of broadcast: 11:50 11:50

---

The corporation scheduled the publication of the report to 24/06/2024 14:00Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onForm 6-K Results of the Annual General Meeting of the Company's Shareholders

6K20240624_2024AGM_ISA_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
- - -
Stock Exchange/Market: NASDAQ GSM	Date of revision of form structure: 18/06/2024
Address: David Fikes 5 , Rehovot 7632805   Israel , Tel: 073-2295600 , Fax: 08-9407776
E-mail address: Info@novami.com   Company site: www.novami.com
Previous names of reporting entity: NOVA MEASURING INSTRUMENTS LTD
Name of the Signatory: Peleg Leeat Position of Signatory in the reporting corporation: Vice President & General Counsel Name of Employer Company:
Address: David Fikes 5 , Rehovot 7632805 Telephone: 073-2295600 Facsimile: 08-9407776 E-mail: leeat-p@novami.com 1