Company: NMEX
Filing Date: 2025-11-26
Form Type: 10-K/A
Source: 0001437749-25-036462
Chunk: 29

Company: NORTHERN MINERALS & EXPLORATION LTD.
Filing Date: 2025-11-26
Form: 10-K/A
Chunk 29
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Changes in Internal Control over Financial Reporting

There have been no changes in our internal controls over financial reporting that occurred during the fourth quarter of the fiscal year ended July 31, 2025, that have materially or are reasonably likely to materially affect, our internal controls over financial reporting.

ITEM 9B. OTHER INFORMATION

None

<div align='center'>PART III</div>

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE All directors of our company hold office until the next annual meeting of the security holders or until their successors have been elected and qualified. The officers of our company are appointed by our board of directors and hold office until their death, resignation or removal from office. Our directors and executive officers, their ages, positions held, and duration as such, are as follows:

| Name                         
 Noel Schaefer                
 Ivan Webb (1)                |     | Age 
  70 
  74 |     | Position with the Company                     
 Chief Operating Officer, Secretary & Director 
 President & Chief Executive Officer           |     | Date Appointed   
 July 6, 2018     
 July 6, 2018     |
|:-----------------------------|:----|----:|:----|:----------------------------------------------|:----|:-----------------|
| Rachel Boulds                |     |  55 |     | Chief Financial Officer                       |     | February 7, 2020 |
| Jose Berhane Tewolde Serrano |     |     |     | Director                                      |     | April 30, 2025   |

| (1) | On October 15, 2025, Ivan Webb resigned as the Company’s CEO. |

Noel Schaefer, Director, Secretary & Chief Operations Officer, (“ COO” )has served in a variety of executive and director positions in his 30 plus year career with both domestic and international companies. His emphasis has been with startups by setting up market profiles, developing strategic market placement and refining corporate objectives. Mr. Schaefer has successfully helped to raise funds from both the public and private sectors. He has worked extensively in Far East and Latin America with a particular focus on Mexico. He holds a Bachelor of Science degree from Brigham Young University with an emphasis in Marketing and Finance.

Ivan Webb, Chief Executive Officer,is a seasoned and successful entrepreneur, with over 35 years of experience in the oil and gas industry internationally and in the United States. He is experienced with acquiring oil and