VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
OF
NORTHERN DYNASTY MINERALS LTD.
(the "Company")
The Company reports that the following matters were voted upon by the Shareholders of the Company at the annual general meeting of the Company held on June 11, 2019 (the “Meeting”):
1. | The following directors were elected at the Meeting, with the following voting results for each nominee: |
DIRECTOR | FOR | WITHHELD | ||
Desmond M. Balakrishnan | 97,391,542 | 34,839,485 | ||
Steven A. Decker | 129,112,838 | 3,118,190 | ||
Robert A. Dickinson | 128,616,014 | 3,615,014 | ||
Gordon B. Keep | 107,938,504 | 24,292,523 | ||
Kenneth W. Pickering | 119,595,083 | 12,635,945 | ||
Ronald W. Thiessen | 129,571,394 | 2,659,634 | ||
David C. Laing | 127,989,332 | 4,241,696 | ||
Christian Milau | 128,196,559 | 4,034,469 |
2. | Deloitte, Chartered Professional Accountants, were appointed auditor of the Company. Shares voted in person and by proxies received represented235,844,246votes FOR and2,596,650votes WITHHELD. |
3. | The ordinary resolution to approve the Amended and Restated Shareholder Rights Plan (the “SRP”) for continuation for three years, until close of the annual general meeting of the Company to be held in 2022, was passed. Shares voted in person and proxies received represented127,624,984votes FOR and4,606,044votes AGAINST. |