Business
Northern Dynasty Provides Update on Board Search and Audit & Risk Committee Composition
VANCOUVER, BC / ACCESS Newswire / December 5, 2025 / Northern Dynasty Minerals Ltd. (TSX:NDM)(...
About this update from Northern Dynasty Minerals Ltd.
[{"type":"text","content":"Northern Dynasty Provides Update on Board Search and Audit & Risk Committee CompositionVANCOUVER, BC / ACCESS Newswire / December 5, 2025 / Northern Dynasty Minerals Ltd. (TSX:NDM)(NYSE American:NAK) (\"Northern Dynasty\" or the \"Company\") is pleased to provide an update on the process undertaken by its Board of Directors (the \"Board\") to replace Christian Milau, who resigned from the Board in September 2025. Following Mr. Milau's departure, the Nominating and Governance Committee of the Board identified a number of candidates and expects to make a recommendation to the Board for the appointment of a new independent director prior to the end of January 2026. The new director is also expected to become the Chair of the Board's Audit & Risk Committee (the \"Audit Committee\").The Company also announces that on December 4, 2025 it received a letter from the NYSE American stating that the Audit Committee, as currently constituted, is non-compliant with NYSE American rules (the \"NYSE American Letter\"). The Company has 180 days from the date of the NYSE American Letter to remedy the non-compliance within the cure period provided by the NYSE American. The Company expects that with the new appointment to the Board and Audit Committee described above, it will once again comply with NYSE American rules within the cure period provided.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.Ronald W. ThiessenPresident & CEOU.S. Media Contact:Dan...