Northern Dynasty Reports Annual General Meeting Results and Welcomes New Directors
Northern Dynasty Reports Annual General Meeting Results and Welcomes New Directors
June 24, 2026 Vancouver – 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 24, 2026 in Vancouver, British Columbia (the “Meeting”) and welcomes new members to its Board
of Directors. A total of 292,112,632 common shares were voted at the Meeting, representing 52.16% of the
votes attached to all outstanding common shares as of the record date of May 5, 2026. Consistent with the
Company's recommendations, shareholders voted in favour of all items of business considered at the
Meeting, as follows:
Director Votes For Percentage Votes Withheld Percentage
Desmond
Balakrishnan
96,764,536 53.74 83,304,043 46.26%
Robin Bienenstock 174,211,611 96.75% 5,856,967 3.35%
Robert Dickinson 165,272,924 91.78% 14,795,653 8.22%
Wayne Kirk 167,117,517 92.81% 12,951,063 7.19%
Stephen Meyer 174,725,860 97.03% 5,342,718 2.97%
Julie Morman 174,438,495 96.87% 5,630,083 3.13%
Kenneth Pickering 173,330,632 96.26% 6,737,946 3.74%
Isabel Satra 172,212,115 95.64% 7,856,462 4.36%
Ronald Thiessen 174,591,916 96.96% 5,476,663 3.04%
For the other items at the Meeting, shareholders re -appointed Deloitte LLP as the Company’s auditor
(286,544,094 votes FOR (98.09%) and 5,568,537 votes WITHHELD (1.91%) and approved a resolution that
authorized for grant all currently available and unallocated share options issuable pursuant to the Company’s
share option plan until June 24, 2029 (123,643,340 votes FOR ( 68.66%) and 56,425,237 votes AGAINST
(31.34%).
Detailed voting results for the Meeting will be available on SEDAR plus at www.sedarplus.ca.
Robert Dickinson, Chairman, said "I would like to welcome Julie Morman, Robin Bienenstock and Steve Meyer
to Northern Dynasty’s Board of Directors. They bring highly complementary experience in Alaska, in mining
and in finance, as well as valuable insight that will enhance the Board's ability to provide strong guidance as
the Company advances the Pebble Project. I also want to thank Siri Genik and Josie Hickel, who have left the
Board, for their contributions to our success to date."
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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 bl ock 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 fo rward 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.
Ronald W. Thiessen
President & CEO
U.S. Media Contact:
Dan Gagnier, Gagnier Communications (646) 569-5897
Forward Looking Information and other Cautionary Factors
This document includes certain statements that may be deemed "forward -looking statements" under the United States Private
Securities Litigation Reform Act of 1995 and under applicable provisions of Canadian provincial securities laws. All statements in this
document, other than statements of historical facts are forward -looking statements. Investors should also consider the risk factors
identified in the Company’s Annual Information Form for the year ended December 31, 2025, as filed on SEDAR+ (www.sedarplus.ca)
and included in its annual report on Form 40 -F filed on EDGAR (www.sec.gov), as well as the risk factors set out in the Company’s
subsequent public continuous disclosure filings available on SEDAR+ and EDGAR. For mor e information on the Company, Investors
should review the Company's filings with the United States Securities and Exchange Commission at www.sec.gov and its home
jurisdiction filings that are available at www.sedarplus.ca.