Common
- Symbol
- NMEX
- Exchange
- OTC
- Classification
- OTHER
- Status
- Current
Current Report · Items 5.03, 9.01 · 8-K
Northern Minerals & Exploration Ltd.
NMEXOTCEQUITYCurrent
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendment to Bylaws establishing 25% shareholder vote to call a special meeting of the shareholders. On January 9, 2026, the Board of Directors of Northern Minerals and Exploration Ltd. approved and adopted Amended and Restated Bylaws, effective immediately.…
Registered securities in this filing
NORTHERN MINERALS & EXPLORATION LTD. · 8-K · Filed 2026-01-12
Disclosure sections
Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendment to Bylaws establishing 25% shareholder vote to call a special meeting of the shareholders.
On January 9, 2026, the Board of Directors of Northern Minerals and Exploration Ltd. approved and adopted Amended and Restated Bylaws, effective immediately. The amendment revised the Company’s bylaws to permit one or more shareholders holding not less than twenty five percent of the Company’s issued and outstanding shares entitled to vote to call a special meeting of shareholders, subject to the notice and procedural requirements set forth in the bylaws. The Amended and Restated Bylaws otherwise retain the prior bylaws in all material respects. A copy of the Amended and Restated Bylaws is filed as an exhibit to this Current Report on Form 8 K and is incorporated herein by reference.