Business
Northern Dynasty Minerals 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 t
About this update from Northern Dynasty Minerals Ltd.
[{"type":"text","content":" 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 O...