---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-001075"
form_type: "8-K"
ticker: "NMEX"
cik: "0001415744"
company_name: "NORTHERN MINERALS & EXPLORATION LTD."
filed_at: "2026-01-12T23:59:59+00:00"
generated_at: "2026-05-16T10:49:21.012278+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Amended and Restated Bylaws approved Jan 9, 2026, effective immediately.
- Shareholders holding ≥25% of outstanding voting shares may now call a special meeting.
- All other bylaw provisions remain unchanged from prior version.

## SEC filing metadata
- accession: 0001437749-26-001075
- form_type: 8-K
- ticker: NMEX
- cik: 0001415744
- company_name: NORTHERN MINERALS & EXPLORATION LTD.
- filed_at: 2026-01-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1415744/000143774926001075/0001437749-26-001075-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1415744/000143774926001075/nmex20260110_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-001075
- JSON: https://secwatch.observer/filing/0001437749-26-001075.json
- Plain text: https://secwatch.observer/filing/0001437749-26-001075.txt

## Source-grounded claims
- claim_id: 20d7a263c7c18f8bb15bdf83a6e5d3d14703007d
  claim: NORTHERN MINERALS & EXPLORATION LTD.: Bylaws amended to allow shareholders holding at least 25% of voting shares to call a special meeting (effective 2026-01-09).
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1415744/000143774926001075/0001437749-26-001075-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.