Northern Dynasty Reports Annual General Meeting Results
Northern Dynasty Reports Annual General Meeting Results
VANCOUVER, BC / ACCESS Newswire / June 20, 2025 / Northern Dynasty Minerals Ltd.
(TSX:NDM)(NYSE American:NAK) ("Northern Dynasty" or the "Company") announces the
voting results from its 2025 Annual Meeting of Shareholders held on June 19, 2025 in
Vancouver, British Columbia (the "Meeting").
1.
At the Meeting, a total of 231,701,768 common shares were voted, representing
43% of the votes attached to all outstanding common shares as of the record date.
All nine nominees were elected to the Company's Board of Directors. The following
directors were elected at the Meeting, with the following voting results for each
nominee:
DIRECTOR FOR % WITHHELD %
Ronald W. Thiessen 120,671,698 97.38% 3,243,376 2.62%
Robert A. Dickinson 120,175,298 96.98% 3,739,776 3.02%
Desmond M.
Balakrishnan 83,674,010 67.53%
40,241,064
32.47%
Christian Milau 119,770,884 96.66% 4,144,190 3.34%
Kenneth W. Pickering 119,914,638 96.77% 4,000,436 3.23%
Wayne Kirk 119,282,880 96.26% 4,632,194 3.74%
Siri C. Genik 120,203,624 97.00% 3,711,450 3.00%
Isabel Satra 120,156,407 96.97% 3,758,667 3.03%
Josie Hickel 120,550,554 97.28% 3,364,520 2.72%
2.
Deloitte, Chartered Professional Accountants, were appointed auditor of the
Company. Shares voted in person and by proxies received
represented 229,447,472 (99.03%) votes FOR and 2,254,296 (0.97%) votes
WITHHELD.
3. The ordinary resolution to approve the Amended and Restated Option Plan dated
for reference May 2, 2025, was passed. Shares voted in person and proxies
received represented 86,245,550 (69.60%) votes FOR and 37,669,524 (30.40%)
votes AGAINST.
4.
The ordinary resolution to approve Amended and Restated Non-Employee
Directors Deferred Share Unit Plan was passed. Shares voted in person and
proxies received represented 114,714,986 (92.58%) votes FOR
and 9,200,088 (7.42%) votes AGAINST.
5.
The ordinary resolution to approve the Shareholder Rights Plan Agreement
between the Company and Computershare Trust Company of Canada, dated as of
May 10, 2016 and as amended and extended June 19, 2025 for a further three
years was passed. 117,785,972 (95.05%) votes FOR and 6,129,102 (4.95%) votes
AGAINST.
There were non-votes recorded (but not voted) on each resolution as follows: 107,786,694
non-votes on the resolutions to elect each director, the approval of the Amended and
Restated Share Option Plan, approval of the Amended Deferred Share Unit Plan and the
Renewal of the Shareholder Rights Plan, respectively. Non-votes are discretionary votes
given to a broker by a US beneficial holder not allowed under Canadian Securities
Regulations.
About Northern Dynasty Minerals Ltd.
Northern Dynasty is a mineral exploration and development company based in Vancouver,
Canada. Northern Dynasty's principal asset, owned through its wholly owned Alaska-
based U.S. subsidiary, Pebble Limited Partnership, is a 100% interest in a contiguous block
of 1,840 mineral claims in Southwest Alaska, including the Pebble deposit, located 200
miles from Anchorage and 125 miles from Bristol Bay. The Pebble Partnership is the
proponent of the Pebble Project.
For further details on Northern Dynasty and the Pebble Project, please visit the Company's
website at www.northerndynastyminerals.com or contact Investor services at (604) 684-
6365 or within North America at 1-800-667-2114. Public filings, which include forward
looking information cautionary language and risk factor disclosure regarding the Company
and the Pebble Project can be found in Canada at www.sedarplus.ca and in the United
States at www.sec.gov.
Trevor Thomas
General Counsel & Secretary
SOURCE: Northern Dynasty Minerals Ltd.