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Northern Minerals re-elects two directors with 98% support

NORTHERN MINERALS & EXPLORATION LTD.

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

NORTHERN MINERALS & EXPLORATION LTD. (NMEX) reports the results of its Annual Meeting of Stockholders held on August 17, 2026. The principal item was electing two directors to the Board to serve until the next annual meeting and until successors are duly elected and qualified, or earlier death, resignation, or removal.

Stockholders voted in favor of continuing Noel Schaefer and Jose Berhane Tewolde Serrano as directors, with approximately 56,620,201 votes cast for the nominees, representing about 98% of the votes cast. Both directors therefore remain on the Board. The company also lists Exhibit 104, a Cover Page Interactive Data File embedded within the Inline XBRL document.

Positive

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Votes in favor of director nominees 56,620,201 votes Votes cast for the election of Noel Schaefer and Jose Berhane Tewolde Serrano at the August 17, 2026 annual meeting
Approval percentage for director election 98% Approximate percentage of votes cast in favor of the director nominees at the annual meeting
Par value of common stock $0.001 par value Par value of Northern Minerals & Exploration Ltd. common stock listed as NMEX on OTC Pink
Annual Meeting of Stockholders financial
"the results of its Annual Meeting of Stockholders held on August 17, 2026"
Emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Inline XBRL technical
"Interactive Data File (embedded within the Inline XBRL document)"
Inline XBRL is a file format for financial filings that embeds machine-readable data tags directly inside the human-readable report, so the same document can be read by people and parsed by software. For investors it makes extracting, comparing and verifying financial numbers faster and more reliable—like a grocery list where each item also has a barcode—reducing manual errors and speeding up analysis.
OTC Pink market
"Common Stock, $0.001 par value | NMEX | OTC Pink"
OTC Pink is a trading tier for stocks that are not listed on major exchanges and generally have the least regulatory oversight and public disclosure. Think of it as a flea market for shares: prices can swing wildly and it can be hard to find reliable information or buyers, so investors face higher risks of loss, limited liquidity, and greater chance of fraud or sudden price jumps.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did NMEX stockholders vote on at the August 17, 2026 annual meeting?

Stockholders of NMEX voted on the election of two directors to the Board. The meeting focused on re-electing Noel Schaefer and Jose Berhane Tewolde Serrano to serve until the next annual meeting or earlier departure.

Who was elected to the Board of Directors of NMEX at the 2026 annual meeting?

Stockholders re-elected Noel Schaefer and Jose Berhane Tewolde Serrano as directors of NMEX. They will continue serving until the next annual meeting and until their successors are elected and qualified, or earlier death, resignation, or removal.

How many votes supported the NMEX director nominees on August 17, 2026?

The NMEX director nominees received approximately 56,620,201 votes in favor. This level of support represented about 98% of the votes cast at the annual meeting, indicating strong backing from voting stockholders.

What percentage of votes cast supported the NMEX director nominees (symbol NMEX)?

The director nominees of NMEX received about 98% of the votes cast. This reflects a substantial majority approval for continuing Noel Schaefer and Jose Berhane Tewolde Serrano on the company’s Board of Directors.

Does the NMEX 8-K report any financial results or major transactions?

The 8-K for NMEX focuses on annual meeting voting results and director elections. It does not present earnings data or major transaction details, aside from listing Exhibit 104, an Inline XBRL cover page data file.

What exhibit is included with the NMEX August 17, 2026 Form 8-K?

The filing includes Exhibit 104, described as the Cover Page Interactive Data File. This exhibit is embedded within the Inline XBRL document and provides machine-readable data for the cover page information.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Learn about SEC filing dates
false 0001415744 0001415744 2026-08-17 2026-08-17
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): August 17, 2026
 
 

 
NORTHERN MINERALS & Exploration Ltd
 
(Exact name of registrant as specified in its charter)
 
Nevada
(State or other jurisdiction of incorporation or organization)
333-146934
(Commission File Number)
98-0557171
(I.R.S. Employer Identification No.)
 
 
1267 N 680 W Pleasant GroveUT84062
(Address of principal executive offices) (Zip Code)
 
Registrant's telephone number, including area code: (801885-9260
 
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value
NMEX
OTC Pink
 
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 
Item 5.07 Submission of Matters to a Vote of Security Holders

Northern Minerals & Exploration Ltd. (the “Company”) is pleased to announce the results of its Annual Meeting of Stockholders held on August 17, 2026.

The principal matter submitted to the Company’s stockholders was the election of two directors to serve on the Company’s Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, or removal.

Election of Directors

The Company’s stockholders voted in favor of the election and continuation of the following individuals as directors:

- Noel Schaefer
- Jose Berhane Tewolde Serrano

The nominees received approximately 56,620,201 votes in favor, representing approximately 98% of the votes cast, and were therefore elected by a substantial majority of the stockholders voting at the Annual Meeting.

Accordingly, Mr. Noel Schaefer and Mr. Jose Berhane Tewolde Serrano will continue to serve as members of the Company’s Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, or removal.

The Company thanks its stockholders for their participation and continued support.
 
Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).

 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
NORTHERN MINERALS & EXPLORATION LTD.
 
Date: August 18, 2026
 
By: /s/ Noel Schaefer
Name: Noel Schaefer
Title: CEO and Director
 
 

Filing Exhibits & Attachments

4 documents

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