06/28/2024 | Press release | Distributed by Public on 06/28/2024 15:56
June 28, 2024 Vancouver - Northern Dynasty Minerals Ltd. (TSX: NDM; NYSE American: NAK) ("Northern Dynasty" or the "Company") announces the voting results from its 2024 Annual Meeting of Shareholders held on June 27, 2024 in Vancouver, British Columbia (the "Meeting").
DIRECTOR |
FOR |
% |
WITHHELD |
% |
Ronald W. Thiessen |
104,117,094 |
67.32% |
50,543,856 |
32.68% |
Robert A. Dickinson |
103,676,387 |
67.03% |
50,984,563 |
32.97% |
Desmond M. Balakrishnan |
99,820,609 |
64.54% |
54,840,340 |
35.46% |
Christian Milau |
150,096,488 |
97.05% |
4,564,462 |
2.95% |
Kenneth W. Pickering |
142,992,015 |
92.46% |
11,668,935 |
7.54% |
Wayne Kirk |
146,773,519 |
94.90% |
7,887,431 |
5.10% |
Siri C. Genik |
149,738,730 |
96.82% |
4,922,220 |
3.18% |
Isabel Satra |
143,491,139 |
92.78% |
11,169,811 |
7.22% |
There were non-votes recorded (but not voted) on each resolution as follows: 87,731,873 non-votes on the resolutions to elect each director except Desmond Balakrishnan, who received 87,731,874 non-votes; 1 non-vote on the appointment of auditor resolution; 87,731,873 non-votes on each of three resolutions to approve the Share Option Plan, Deferred Share Unit Plan and the Restricted Share Unit 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. Review public filings, which include forward looking information cautionary language and risk factor disclosure regarding the Company and the Pebble Project in Canada at www.sedarplus.ca and in the United States at www.sec.gov.
Trevor Thomas
Secretary