At its 2025 AGM, Northern Dynasty shareholders voted 292,112,632 shares, representing 52.16% of outstanding shares, and elected all board nominees, including new directors Julie Morman, Robin Bienenstock and Stephen Meyer. They approved Deloitte LLP’s auditor reappointment with 98.09% support and authorized share options until June 24, 2029 with 68.66% approval.
At the Annual Meeting on June 24, 2026 in Vancouver, Northern Dynasty shareholders cast 292,112,632 votes, representing 52.16% of outstanding common shares as of the May 5, 2026 record date. All nine director nominees received majority support, with votes in favor ranging from 53.74% to 97.03%.
Shareholders elected Julie Morman, Robin Bienenstock and Stephen Meyer to the Board, bringing expertise in Alaska resource development, mining operations and financial oversight to guide the advancement of the Pebble Project. Outgoing directors Siri Genik and Josie Hickel were thanked for their contributions.
Shareholders reappointed Deloitte LLP as auditor with 286,544,094 votes (98.09%) for and 5,568,537 withheld (1.91%), and approved unallocated share options through June 24, 2029 with 123,643,340 votes (68.66%) for and 56,425,237 against (31.34%).
