Here are the DEF 14A proxy statements from Northern Minerals & Expl (NMEX) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow NMEX and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full NMEX filings page.
Northern Minerals & Exploration Ltd. is asking stockholders to elect two directors at its 2026 annual meeting on August 17, 2026, in Salt Lake City. The Board unanimously recommends voting for nominees Noel Schaefer, the President and CEO, and director Jose Berhane Tewolde Serrano.
The proxy describes a highly concentrated ownership base, with 120,829,425 shares outstanding as of June 18, 2026 and one stockholder holding about 25% of the common stock. It highlights a new Bitcoin Treasury Reserve Policy under which the company acquired 0.5 Bitcoin as a strategic reserve asset, and outlines a non-operated working interest strategy targeting small oil and gas interests with a stated internal rate of return target of 20% to 33%.
Governance disclosures note no board committees, no formal code of ethics, and that the company’s bylaws now allow holders of at least 25% of outstanding shares to call a special meeting. Executive compensation remains modest and largely cash-based, with limited formal plans or director compensation.