Northern Dynasty Reports Annual General Meeting Results
Northern Dynasty Reports Annual General Meeting Results
VANCOUVER, 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").
北方王朝礦業股份有限公司（TSX：NDM）；（紐交所美國：NAK）（“北方王朝”或“公司”）宣佈其於2024年6月27日在不列顛哥倫比亞省溫哥華舉行的2024年股東大會的投票結果。
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. 在會議上，共有242,392,823股普通股得到投票，佔記錄日後所有流通普通股的45.08％。所有8名提名人當選爲公司董事會成員。投票結果如下：
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 |
贊成 |
% |
留置 |
% |
羅納德·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·巴拉克裏希南 |
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% |
韋恩·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. 獨立註冊會計師德勤會計師事務所被任命爲公司的核數師。親自投票和代理收到的股票代表211,172,640（87.12％）的贊成票和31,220,182（12.88％）的棄權票。69,325,501（48.20％）的贊成票和74,511,276（51.80％）的反對票。此投票不包括內部人持有的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. 不涉密的股東表決通過批准2024年股票期權計劃（經修訂，以延續三年，即至2027年6月27日）。親自投票和收到的代理人代表69,325,501（48.20％）的贊成票和74,511,276（51.80％）的反對票。此投票不包括內部人持有的10,824,173股股票。69,325,501（48.20%）贊成票和74,511,276（51.80%）反對票。此次投票不包括內部人持有的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. 通過普通決議批准2024年度非僱員董事延期股票單位計劃（"DSU計劃"）已經修改，關於DSU計劃的相關分配更新和授權，以及授予DSU計劃至2027年6月27日爲期三年的股份。當面投票和代理收到的股份代表120,396,749（77.85％）票贊成和34,264,201（22.15％）票反對。5. 通過普通決議批准2024年度受限制股票單位計劃（"RSU計劃"）已經修改，關於RSU計劃的相關分配更新和授權，以及授予RSU計劃至2027年6月27日爲期三年的股份。當面投票和代理收到的股份代表120,534,831（77.93％）票贊成和34,126,119（22.07％）票反對。在每個決議上都有未投票記錄（但沒有投票），分別如下：對於除Desmond Balakrishnan以外的每個董事候選人提名的決議，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； 任命審計員決議上有1股未投票； 對於批准股票期權計劃、延遲股票單位計劃和限制性股票單位計劃的三個決議，每個決議都有87731873股未投票。未投票是美國有利持有人授權給經紀人的自由決定投票權，不受加拿大證券監管規定的限制。欲了解Northern Dynasty和Pebble Project的更多詳情，請訪問公司網站，或聯繫投資者服務部（604）684-6365，或在北美撥打1-800-667-2114。（22.15％）反對票。
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. 通過普通決議，批准2024年受限股份單位計劃（“RSU計劃”），對RSU計劃進行的相關分配更新和爲期三年的授權，直至2027年6月27日。親自投票和收到的委託代理股份代表 包含120,534,831（77.93％）股同意幷包含34,126,119（22.07％）股反對。120,534,831（77.93％）贊成票。34,126,119（22.07％）反對票。
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.
在每個決議上都有未投票記錄（但沒有投票），分別如下：對於除Desmond Balakrishnan以外的每個董事候選人提名的決議，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； 任命審計員決議上有1股未投票； 對於批准股票期權計劃、延遲股票單位計劃和限制性股票單位計劃的三個決議，每個決議都有87731873股未投票。未投票是美國有利持有人授權給經紀人的自由決定投票權，不受加拿大證券監管規定的限制。
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.
關於northern dynasty minerals ltd.
Northern Dynasty是一家位於加拿大溫哥華的礦產勘探和開發公司。Northern Dynasty通過其完全擁有的阿拉斯加子公司Pebble Limited Partnership擁有一塊連續的，在西南阿拉斯加擁有1,840個礦產權的區塊，包括Pebble礦牀，距離Anchorage 200英里，距離Bristol灣125英里。Pebble夥伴關係是Pebble項目的倡導者。
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.
有關Northern Dynasty和Pebble Project的詳細信息，請訪問公司網站，或聯繫投資者服務部（604）684-6365，或在北美撥打1-800-667-2114。請在加拿大（）按照Company and the Pebble Project的公共備案文件，了解包括前瞻性信息警示和風險因素披露在內的內容。在美國，可在www.sec.gov。
Trevor Thomas
Secretary
Trevor Thomas
秘書
SOURCE: Northern Dynasty Minerals Ltd.
消息來源：北方王朝礦業有限公司。
譯文內容由第三人軟體翻譯。