Northern Dynasty Reports Annual General Meeting Results
Northern Dynasty Reports Annual General Meeting Results
FORVANCOUVER, BC / ACCESSWIRE / June 28, 2024 / 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").
北方王朝矿业股份有限公司（TSX：NDM）；（纽交所美国：NAK）（“北方王朝”或“公司”）宣布其于2024年6月27日在不列颠哥伦比亚省温哥华举行的2024年股东大会的投票结果。
1. At the Meeting, a total of 242,392,823 common shares were voted, representing 45.08% of the votes attached to all outstanding common shares as of the record date. All eight nominees were elected to the Company's Board of Directors. The voting results were as follows:
1. 在会议上，共有242,392,823股普通股得到投票，占记录日后所有流通普通股的45.08％。所有8名提名人当选为公司董事会成员。投票结果如下：
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% |
董事 |
赞成 |
% |
留置 |
% |
罗纳德·W·蒂森 |
104,117,094 |
67.32% |
50,543,856 |
32.68% |
Robert A. Dickinson |
103,676,387 |
67.03% |
50,984,563 |
32.97% |
德斯蒙德·M·巴拉克里希南 |
99,820,609 |
64.54% |
54,840,340 |
35.46% |
Christian Milau |
150,096,488 |
97.05% |
4,564,462 |
2.95% |
肯尼思·W·皮克林 |
142,992,015 |
92.46% |
11,668,935 |
7.54% |
韦恩·柯克 |
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% |
2. Deloitte, Chartered Professional Accountants, were appointed auditor of the Company. Shares voted in person and by proxies received represented 211,172,640 (87.12%) votes FOR and 31,220,182 (12.88%) votes WITHHELD.
2. 独立注册会计师德勤会计师事务所被任命为公司的审计师。亲自投票和代理收到的股票代表211,172,640（87.12％）的赞成票和31,220,182（12.88％）的弃权票。69,325,501（48.20％）的赞成票和74,511,276（51.80％）的反对票。此投票不包括内部人持有的10,824,173股股票。
3. The ordinary resolution of disinterested shareholders to approve the 2024 Share Option Plan, as amended, for continuation for three years, until June 27, 2027, was not passed. Shares voted in person and proxies received represented 69,325,501 (48.20%) votes FOR and 74,511,276 (51.80%) votes AGAINST. This vote excluded 10,824,173 shares held by Insiders.
3. 不涉密的股东表决通过批准2024年股票期权计划（经修订，以延续三年，即至2027年6月27日）。亲自投票和收到的代理人代表69,325,501（48.20％）的赞成票和74,511,276（51.80％）的反对票。此投票不包括内部人持有的10,824,173股股票。69,325,501（48.20%）赞成票和74,511,276（51.80%）反对票。此次投票不包括内部人持有的10,824,173股股票。
4. The ordinary resolution to approve the 2024 Non-Employee Directors Deferred Share Unit Plan (the "DSU Plan"), as amended, the related allocation renewal and authorization for grants pursuant to the DSU Plan for three years, until June 27, 2027 was passed. Shares voted in person and proxies received represented 120,396,749 (77.85%) votes FOR and 34,264,201 (22.15%) votes AGAINST.
4. 通过普通决议批准2024年度非雇员董事延期股票单位计划（"DSU计划"）已经修改，关于DSU计划的相关分配更新和授权，以及授予DSU计划至2027年6月27日为期三年的股份。当面投票和代理收到的股份代表120,396,749（77.85％）票赞成和34,264,201（22.15％）票反对。5. 通过普通决议批准2024年度受限制股票单位计划（"RSU计划"）已经修改，关于RSU计划的相关分配更新和授权，以及授予RSU计划至2027年6月27日为期三年的股份。当面投票和代理收到的股份代表120,534,831（77.93％）票赞成和34,126,119（22.07％）票反对。在每个决议上都有未投票记录（但没有投票），分别如下：对于除Desmond Balakrishnan以外的每个董事候选人提名的决议，非投票股份代表87,731,873股，而Desmond Balakrishnan的非投票股份代表87,731,874股； 任命审计员决议上有1股未投票； 对于批准股票期权计划、延迟股票单位计划和限制性股票单位计划的三个决议，每个决议都有87731873股未投票。未投票是美国有利持有人授权给经纪人的自由决定投票权，不受加拿大证券监管规定的限制。欲了解Northern Dynasty和Pebble Project的更多详情，请访问公司网站，或联系投资者服务部（604）684-6365，或在北美拨打1-800-667-2114。（22.15％）反对票。
5. The ordinary resolution to approve the 2024 Restricted Share Unit Plan (the "RSU Plan"), as amended, the related allocation renewal and authorization for grants pursuant to the RSU Plan for three years, until June 27, 2027 was passed. Shares voted in person and proxies received represented 120,534,831 (77.93%) votes FOR and 34,126,119 (22.07%) votes AGAINST.
5. 通过普通决议，批准2024年受限股份单位计划（“RSU计划”），对RSU计划进行的相关分配更新和为期三年的授权，直至2027年6月27日。亲自投票和收到的委托代理股份代表 包含120,534,831（77.93％）股同意并包含34,126,119（22.07％）股反对。120,534,831（77.93％）赞成票。34,126,119（22.07％）反对票。
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.
在每个决议上都有未投票记录（但没有投票），分别如下：对于除Desmond Balakrishnan以外的每个董事候选人提名的决议，非投票股份代表87,731,873股，而Desmond Balakrishnan的非投票股份代表87,731,874股； 任命审计员决议上有1股未投票； 对于批准股票期权计划、延迟股票单位计划和限制性股票单位计划的三个决议，每个决议都有87731873股未投票。未投票是美国有利持有人授权给经纪人的自由决定投票权，不受加拿大证券监管规定的限制。
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.
关于northern dynasty minerals ltd.
Northern Dynasty是一家位于加拿大温哥华的矿产勘探和开发公司。Northern Dynasty通过其完全拥有的阿拉斯加子公司Pebble Limited Partnership拥有一块连续的，在西南阿拉斯加拥有1,840个矿产权的区块，包括Pebble矿床，距离Anchorage 200英里，距离Bristol湾125英里。Pebble伙伴关系是Pebble项目的倡导者。
For further details on Northern Dynasty and the Pebble Project, please visit the Company's website at 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 and in the United States at www.sec.gov.
有关Northern Dynasty和Pebble Project的详细信息，请访问公司网站，或联系投资者服务部（604）684-6365，或在北美拨打1-800-667-2114。请在加拿大（）按照Company and the Pebble Project的公共备案文件，了解包括前瞻性信息警示和风险因素披露在内的内容。在美国，可在www.sec.gov。
Trevor Thomas
Secretary
Trevor Thomas
秘书
SOURCE: Northern Dynasty Minerals Ltd.
消息来源：北方王朝矿业有限公司。
