Northern Dynasty Minerals Ltd 6-K, filed Jun 23, 2025
Northern Dynasty Minerals Ltd (NAK)
About this 6-K
Northern Dynasty Minerals Ltd filed this 6-K on June 23, 2025.
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 Jun 2025
Commission File No. 001-32210
| NORTHERN DYNASTY MINERALS LTD. |
| (Translation of registrant's name into English) |
14th Floor - 1040 West Georgia Street
Vancouver, British Columbia, V6E 4H1, Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of 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
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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 20, 2025 | 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
VANCOUVER, BC / ACCESS Newswire / June 20, 2025 / Northern Dynasty Minerals Ltd. (TSX:NDM)(NYSE American:NAK) ("Northern Dynasty" or the "Company") announces the voting results from its 2025 Annual Meeting of Shareholders held on June 19, 2025 in Vancouver, British Columbia (the "Meeting").
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| 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
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| WITHHELD
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| Ronald W. Thiessen
| 120,671,698
| 97.38%
| 3,243,376
| 2.62%
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| Robert A. Dickinson
| 120,175,298
| 96.98%
| 3,739,776
| 3.02%
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| Desmond M. Balakrishnan
| 83,674,010
| 67.53%
| 40,241,064
| 32.47%
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| Christian Milau
| 119,770,884
| 96.66%
| 4,144,190
| 3.34%
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| Kenneth W. Pickering
| 119,914,638
| 96.77%
| 4,000,436
| 3.23%
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| Wayne Kirk
| 119,282,880
| 96.26%
| 4,632,194
| 3.74%
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| Siri C. Genik
| 120,203,624
| 97.00%
| 3,711,450
| 3.00%
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| Isabel Satra
| 120,156,407
| 96.97%
| 3,758,667
| 3.03%
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| Josie Hickel
| 120,550,554
| 97.28%
| 3,364,520
| 2.72%
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| 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. |
There were non-votes recorded (but not voted) on each resolution as follows: 107,786,694 non-votes on the resolutions to elect each director, the approval of the Amended and Restated Share Option Plan, approval of the Amended Deferred Share Unit Plan and the Renewal of the Shareholder Rights 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. 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.
Trevor Thomas
General Counsel & Secretary
SOURCE: Northern Dynasty Minerals Ltd.
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