Result of General Meeting
New Frontier Minerals Limited announced that all resolutions presented at its General Meeting on February 5, 2026, were passed by poll, as detailed in the attached schedule. This outcome indicates shareholder approval for the matters discussed at the meeting, which could impact the company's strategic direction and operational plans.
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New Frontier Minerals Ltd (LSE and ASX: NFM) is pleased to announce that all resolutions put to shareholders at the General Meeting held on the 5 February 2026 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.
This announcement was approved for release by the Board of New Frontier Minerals Ltd.
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