Northern Dynasty Minerals Reports Change to Board of Directors

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Northern Dynasty Minerals (NYSE American: NAK, TSX: NDM) announced that Wayne Kirk has stepped down from its Board of Directors for personal reasons. Chairman Bob Dickinson thanked Kirk for his extensive contributions, citing the Board, management team and shareholders as beneficiaries of his experience and knowledge.

Northern Dynasty, based in Vancouver, focuses on mineral exploration and development. Its principal asset is a 100% interest in a block of 1,840 mineral claims in Southwest Alaska, held through Pebble Limited Partnership, which is advancing the Pebble Project.

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VANCOUVER, BC / ACCESS Newswire / August 31, 2026 / Northern Dynasty Minerals Ltd. (TSX:NDM)(NYSE American:NAK) ("Northern Dynasty" or the "Company") reports that Wayne Kirk has stepped down from its Board of Directors for personal reasons.

Bob Dickinson, Chairman, said "On behalf of the Board of Directors, the entire Northern Dynasty team and our shareholders, I want to thank Wayne for his many contributions to the Company's success. We have all benefitted from his experience and knowledge over the years, and we wish him well in his future endeavors."

About Northern Dynasty Minerals Ltd.

Northern Dynasty is a mineral exploration and development company based in Vancouver, Canada. Northern Dynasty's principal asset, owned through its wholly owned Alaska-based U.S. subsidiary, Pebble Limited Partnership, is a 100% interest in a contiguous block of 1,840 mineral claims in Southwest Alaska, including the Pebble deposit, located 200 miles from Anchorage and 125 miles from Bristol Bay. The Pebble Partnership is the proponent of the Pebble Project.

For further details on Northern Dynasty and the Pebble Project, please visit the Company's website at www.northerndynastyminerals.com or contact Investor services at (604) 684-6365 or within North America at 1-800-667-2114. Public filings, which include forward looking information cautionary language and risk factor disclosure regarding the Company and the Pebble Project can be found in Canada at www.sedarplus.ca and in the United States at www.sec.gov.

Ronald W. Thiessen
President & CEO

U.S. Media Contact:
Dan Gagnier, Gagnier Communications (646) 569-5897

SOURCE: Northern Dynasty Minerals Ltd.

View the original press release on ACCESS Newswire

FAQ

What board change did Northern Dynasty Minerals (NAK) announce on August 31, 2026?

Northern Dynasty Minerals announced that director Wayne Kirk stepped down from its Board of Directors for personal reasons. According to Northern Dynasty, Chairman Bob Dickinson publicly thanked Kirk for his many contributions and acknowledged the benefits of his experience to the company and shareholders.

Why did Wayne Kirk leave the Northern Dynasty Minerals (NAK) Board of Directors?

Wayne Kirk stepped down from the Northern Dynasty Minerals Board of Directors for personal reasons. According to Northern Dynasty, the company did not disclose additional details, but expressed appreciation for his experience, knowledge and long-term contributions to the company’s success and governance.

Who commented on Wayne Kirk’s resignation from the Northern Dynasty Minerals (NAK) board?

Chairman Bob Dickinson commented on Wayne Kirk’s resignation from the Northern Dynasty board. According to Northern Dynasty, Dickinson thanked Kirk on behalf of the Board, the wider company team and shareholders, emphasizing that they had all benefitted from his knowledge over the years.

What is the main asset of Northern Dynasty Minerals (NAK) after the 2026 board change?

Northern Dynasty’s main asset remains its 100% interest in a block of 1,840 mineral claims in Southwest Alaska. According to Northern Dynasty, this interest, including the Pebble deposit, is held through Pebble Limited Partnership, which is advancing the Pebble Project as project proponent.

Where can investors find more information on Northern Dynasty Minerals (NAK) and the Pebble Project?

Investors can visit www.northerndynastminerals.com or review public filings on SEDAR+ and the SEC websites. According to Northern Dynasty, these filings include forward-looking information cautionary language and risk factor disclosure regarding the company and the Pebble Project.

How can investors contact Northern Dynasty Minerals (NAK) investor relations after the board change?

Investors can contact Northern Dynasty investor services at (604) 684-6365 or within North America at 1-800-667-2114. According to Northern Dynasty, these channels provide additional information on the company, its governance, and the Pebble Project in Southwest Alaska.