secwatch.observer — SEC 8-K summary ====================================== Issuer: NORTHERN MINERALS & EXPLORATION LTD. (NMEX) CIK: 0001415744 Form: 8-K Filed at: 2026-08-18T20:26:24+00:00 Accession: 0001437749-26-028384 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Northern Minerals stockholders re-elect Schaefer and Serrano as directors with 98% support -------------------------------------------------------------------------------- - Annual meeting held August 17, 2026; two directors elected to board. - Noel Schaefer and Jose Berhane Tewolde Serrano received ~56,620,201 votes in favor (~98% of votes cast). - Both directors will serve until next annual meeting or until successors qualified. - No other matters submitted to stockholders at the meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1415744/000143774926028384/0001437749-26-028384-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1415744/000143774926028384/nmex20260818_8k.htm HTML page: https://secwatch.observer/filing/0001437749-26-028384 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer