Company: NMEX
Filing Date: 2025-05-12
Form Type: 8-K
Source: 0001437749-25-016085
Chunk: 1

Company: NORTHERN MINERALS & EXPLORATION LTD.
Filing Date: 2025-05-12
Form: 8-K
Item: Item 5.02
Chunk 1
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain

Officers; Compensatory Arrangements of Certain Officers.

On April 17 2025, Victor Francisco Miranda Bistrain resigned as Director of the Company. There are no disagreements or conflicts relating to this resignation between the Company and Victor Miranda. The Company is grateful for the many years of service provided to the Company.

On April 30, 2025, the Board appointed Mr. Jose Berhane Tewolde Serrano to become a member of the Board of Directors of the Company to fill the vacancy of Mr. Victor Miranda.. Mr. Serrano is a successful businessman and will be a great asset to the Company as one of its Board of Directors.

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.

/ s / Noel Schaefer

Chief Operating Officer

Date: May 12, 2025