Northern Dynasty Minerals Announces Key Meeting and Plan Amendments

Northern Dynasty Minerals Ltd. has reminded shareholders of its Annual General Meeting set for June 19, 2025, in Vancouver. The Board recommends voting in favor of all proposed items, including the election of directors, auditor appointment, and plan approvals.

Notably, there's an amendment to the Deferred Share Unit (DSU) Plan to align with Institutional Shareholder Services guidelines. This amendment imposes restrictions on altering specific sections without shareholder approval. The DSU Plan's limits for non-employee directors are set at $100,000 and $150,000 under certain conditions.

The DSU Plan's adoption requires shareholder approval and approval from the Toronto Stock Exchange. Details can be found on Northern Dynasty's website.