Director and Secretary Robert Campbell resigns; no replacement named

NORTHERN MINERALS & EXPLORATION LTD.

Robert Campbell resigned as Director and Secretary effective March 12, 2025.
No disagreements or conflicts between Campbell and the company.
No replacement has been appointed for either the director or secretary vacancy.
Company expresses appreciation for Campbell's service.

item 5.02

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Departed

Robert Campbell

Director and Secretary

NMEX · NORTHERN MINERALS & EXPLORATION LTD.

Effective: 2025-03-12
Filed: March 13, 2025, 7:59 PM ET

On March 12, 2025, Robert Campbell resigned as Director and Secretary of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Campbell resigned as Director and Secretary at NORTHERN MINERALS & EXPLORATION LTD..

Action: resigned
Role: Director and Secretary

Exact text from the filing

On March 12, 2025, Robert Campbell resigned as Director and Secretary of the Company.

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Source: SEC EDGAR

accession 0001437749-25-007337

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