American Marconi Wireless News - Northern Dynasty Reports Annual General Meeting Results

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.