# EDGAR Filing Document

**Accession Number:** 0001415744
**File Stem:** 0001437749-25-031317
**Filing Date:** 2025-10
**Character Count:** 4603
**Document Hash:** 9e6b28c457999fa04a1c198525f695e5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-031317.hdr.sgml**: 20251020

**ACCESSION NUMBER**: 0001437749-25-031317

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251017

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20251020

**DATE AS OF CHANGE**: 20251020

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NORTHERN MINERALS & EXPLORATION LTD.
- **CENTRAL INDEX KEY:** 0001415744
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0731

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 333-146934
- **FILM NUMBER:** 251402897

**BUSINESS ADDRESS:**
- **STREET 1:** 1301 AVENUE M
- **CITY:** CISCO
- **STATE:** TX
- **ZIP:** 76437
- **BUSINESS PHONE:** 254-442-2627

**MAIL ADDRESS:**
- **STREET 1:** P.O. BOX 31
- **CITY:** CISCO
- **STATE:** TX
- **ZIP:** 76437

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Punchline Resources Ltd.
- **DATE OF NAME CHANGE:** 20120910

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Punchline Entertainment, Inc.
- **DATE OF NAME CHANGE:** 20071019

?xml version='1.0' encoding='ASCII'? nmex20251019_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D. C. 20549**

**FORM 8-K**

**CURRENT REPORT**

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) **<u>October 17, 2025</u>**

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| |
|:---|
| **NORTHERN MINERALS & EXPLORATION LTD.** |
| (Exact name of registrant as specified in its charter) |

---

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| | | |
|:---|:---|:---|
| **Nevada** | **333-146934** | **98-0557171** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **89 E 200 S, Unit 308, Salt Lake City, UT** | **84111** |

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Registrant's telephone number, including area code **<u>(801) 885-9260</u>**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; Title of each class | &nbsp;&nbsp;&nbsp; Trading Symbol(s) | Name of each exchange on which registered |
| Common | NMEX | &nbsp;&nbsp;&nbsp;&nbsp; OTC Pink |

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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.** |

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On October 15, 2025, Ivan Webb resigned as the Company's CEO. There are no disagreements or conflicts relating to this resignation between the Company and Mr. Webb.

On October 15, 2025, the Company's Board of Directors appointed Noel Schaefer as its new President and CEO. Mr. Schaefer currently also serves as a director and the Company's Chief Operating Officer.

**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.

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| | |
|:---|:---|
| **NORTHERN MINERALS & EXPLORATION LTD.** | **NORTHERN MINERALS & EXPLORATION LTD.** |
| ***/ s / Noel Schaefer*** | ***/ s / Noel Schaefer*** |
| President & CEO | President & CEO |
| Date: | October 20, 2025 |

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