Northern Dynasty Minerals Ltd 6-K, filed Jun 27, 2022
Northern Dynasty Minerals Ltd (NAK)
About this 6-K
Northern Dynasty Minerals Ltd filed this 6-K on June 27, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2022
Commission File Number: 001-32210
| NORTHERN DYNASTY MINERALS LTD. |
| (Translation of registrant’s name into English) |
14th Floor - 1040 W Georgia St., Vancouver, BC, V6E 4H1
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
☐ Form 20-F ☒ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
SUBMITTED HEREWITH
| Exhibits |
| Description |
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| Press Release dated June 24, 2022: Northern Dynasty Reports Annual General Meeting Results |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| Northern Dynasty Minerals Ltd. |
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| (Registrant) |
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| Date: June 24, 2022 | By: | /s/ Trevor Thomas |
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| By: | Trevor Thomas |
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| Title: | Secretary and General Counsel |
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EXHIBIT 99.1
Northern Dynasty Reports Annual General Meeting Results
June 24, 2022, Vancouver, BC – Northern Dynasty Minerals Ltd. (TSX: NDM; NYSE MKT: NAK) (“Northern Dynasty” or the “Company”) announces the voting results from its 2022 Annual General Meeting held on June 23, 2022 in Vancouver, British Columbia (the “Meeting”).
At the Meeting, a total of 215,554,654 common shares were voted, representing 40.69% 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 “Board”). The voting results were as follows:
| Director | % of Votes For | % of Votes Withheld |
| Desmond Balakrishnan | 55.39% | 44.61% |
| Steven Decker | 75.76% | 24.24% |
| Robert Dickinson | 71.58% | 28.42% |
| Gordon Keep | 67.07% | 32.93% |
| Wayne Kirk | 75.80% | 24.20% |
| David Laing | 67.37% | 32.63% |
| Christian Milau | 75.52% | 24.48% |
| Kenneth Pickering | 66.81% | 31.19% |
| Ronald Thiessen | 76.14% | 23.86% |
For the other items at the Meeting, shareholders re-appointed Deloitte LLP as the Company’s auditor and approved the Company’s amended and restated Shareholder Rights Plan Agreement.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
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, the 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, an initiative to develop one of the world's most important mineral resources.
For further details on Northern Dynasty and the Pebble Project, please visit the Company's website at www.northerndynasty.com or contact Investor services at (604) 684-6365 or within North America at 1-800-667-2114. Review Canadian public filings at www.sedar.com and U.S. public filings at www.sec.gov.
Trevor Thomas
Secretary
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