Northern Dynasty Announces AGM Voting Outcomes

Northern Dynasty Minerals Ltd. disclosed the results of its 2025 Annual Meeting of Shareholders held on June 19 in Vancouver, British Columbia. A total of 231,701,768 common shares were voted, representing 43% of the total outstanding shares.

All nine board nominees were elected with Ronald W. Thiessen receiving the highest percentage of votes at 97.38%. Deloitte was appointed as the auditor with 99.03% votes in favor. The Amended and Restated Option Plan was approved with 69.60% support. Additionally, the Non-Employee Directors Deferred Share Unit Plan received 92.58% approval.

The renewal of the Shareholder Rights Plan Agreement was also passed with 95.05% of the votes supporting it. Non-votes were recorded across various resolutions due to discretionary voting restrictions.