Result of AGM
New Frontier Minerals Limited announced that all resolutions presented to shareholders at its Annual General Meeting on November 28, 2025, were passed on a poll, as detailed in an attached schedule. This outcome indicates shareholder approval for the company's proposed actions and governance, which is generally a positive signal for stock share price stability.
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New Frontier Minerals Ltd (LSE and ASX: NFM) advises that advises that all resolutions put to shareholders at the Annual General Meeting held on the 28 November 2025 were passed on a poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the results of the resolutions, together with the proxies received in respect of each resolution, are set out in the attached schedule.
Authorised by the Board of New Frontier Minerals Ltd.
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