NMEX board amends bylaws to allow 25% shareholder threshold for special meetings

On January 9, 2026, the Board of Directors of Northern Minerals and Exploration Ltd. approved and adopted Amended and Restated Bylaws, effective immediately. The amendment revised the Company’s bylaws to permit one or more shareholders holding not less than twenty five percent of the Company’s issued and outstanding shares entitled to vote to call a special meeting of shareholders, subject to the notice and procedural requirements set forth in the bylaws.