• Company referred matters to Foreign Investment Division of the Department of Treasury
• Seeking Court order to defer the 2025 AGM due to ongoing FIRB consideration
• Committed to complying with all rules and regulations, including those pertaining to ASX listing governance

Northern Minerals Ltd (ASX: NTU) is seeking a Court order to defer its 2025 Annual General Meeting (AGM) as the company has referred certain matters to the Foreign Investment Review Board (FIRB) for consideration. The company has become aware of potential issues related to the Foreign Acquisitions and Takeovers (Disposal of Interests in Northern Minerals Limited) Orders 2024 and the Foreign Acquisitions and Takeovers (Prohibition of Proposed Action) Order (No. 1) 2023. The company has referred these matters to FIRB to ensure no breaches have occurred. As FIRB's consideration may not be completed by the statutory deadline for holding the AGM, the company is seeking a Court order to defer the AGM. Northern Minerals stressed that no views have yet been formed on whether any breaches have occurred. The company is committed to complying with all rules and regulations, including those pertaining to its ASX listing governance structures and the safe and responsible development of its Browns Range project. The company will keep shareholders updated on any material developments.