On May 30, 2024, Northern Minerals Limited announced its reference to the second announcement dated May 6, 2024, which included notice of the extraordinary general meeting scheduled for June 6, 2024, and the announcement dated May 27, 2024, in which the Company advised that Nicholas Curtis AM had resigned as a Director. Consequently, as indicated in the May 27 announcement, the EGM has been canceled. The Company?s 2023 annual general meeting will still be held on June 6, 2024; details of this meeting are outlined in the notice of the 2023 AGM attached to the Company?s first announcement dated May 6, 2024.

Proxy voting instructions for the 2023 AGM must be received by June 4, 2024. Shareholders are encouraged to carefully consider the issues to be voted on at the AGM and to exercise their right to vote.