REG - New Frontier Mineral - Upcoming Extraordinary General Meeting

New Frontier MineralsAnnouncement

Mon 08:30

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RNS Number : 6349N  New Frontier Minerals Limited  05 January 2026

New Frontier Minerals Limited / Index: LSE & LSE / Epic: NFM / Sector:
Industrial Metals and Mining

 

5 January  2026

New Frontier Minerals Limited

("NFM" or the "Company")

 

Upcoming Extraordinary General Meeting of Shareholders

 

New Frontier Minerals Limited (LSE/ASX:NFM) w advises that an Extraordinary
General Meeting will be held in person at HLB Mann Judd, Board Room, 4/130
Stirling St, Perth WA 6000 on 5 February 2026 at 3.00pm (WST) (Meeting).

 

Notice of Meeting

The Notice of Meeting and Explanatory Memorandum (Notice) for the Meeting is
available online and can be viewed and downloaded by shareholders of the
Company (Shareholders) from the Company's website at
https://newfrontierminerals.com/ (https://newfrontierminerals.com/) or the
Company's LSE market announcements platform at www.londonstockexchange.com
(http://www.londonstockexchange.com)  (LSE: NFM).

 

In accordance with sections 110C-110K of the Corporations Act 2001 (Cth) (as
inserted by the Treasury Laws Amendment (2021 Measures No.1) Act 2021 (Cth),
Shareholders will not be sent a hard copy of the Notice or Proxy Form unless
Shareholders have already notified the Company that they wish to receive
documents such as the Notice and Proxy Form in hard copy.

 

The full Notice, including Business of the Meeting and Proxy Voting form can
be viewed here
http://www.rns-pdf.londonstockexchange.com/rns/6349N_1-2026-1-5.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6349N_1-2026-1-5.pdf)

 

Voting by Proxy

 

 Online                                         Lodge the Proxy Form online at https://investor.automic.com.au/#/loginsah

                                              (https://investor.automic.com.au/%23/loginsah) by following the instructions:
 scan the QR code below using your smartphone

                                              1.    Login to the Automic website using the holding details as shown on
                                                your holding statement.

                                              2.    Click on 'Meetings' - 'Vote'.

 

                                                To use the online lodgment facility, Shareholders will need their holder
                                                number (Securityholder Reference Number (SRN) or Holder Identification Number
                                                (HIN)) as shown at the top of your holding statement.

 

For further information on the online proxy lodgement process, or if you
require a hard copy Proxy Form, please contact the Company's Share Registry,
Automic Registry Services (Automic), at hello@automicgroup.com.au
(mailto:hello@automicgroup.com.au) or via phone on 1300 288 664 (within
Australia) or +61 2 9698 5414 (overseas).

 

Shareholder queries in relation to the Meeting

Shareholders can contact the Company Secretary with any questions prior to the
meeting via email at info@newfrontierminerals.com.
(mailto:info@newfrontierminerals.com)

 

Copies of all Meeting related material, including the Notice, are available to
download from the Company's website and the Company's LSE/ASX market
announcements platform. In the event it is necessary or appropriate for the
Company to make alternative arrangements for the Meeting, information will be
provided to Shareholders via the ASX and the Company's website.

 

The Board of New Frontier Minerals Limited authorised the release of this
announcement to the ASX.

 

ENDS

 

For further information please contact

 

 New Frontier Minerals Limited      +61 8 6558 0886 
 Gerrard Hall (UK), Chairman 

 S. P. Angel Corporate Finance LLP  +44 (0)1483 413500 

 (Corporate Broker) 
 Ewan Leggat                        +44 (0) 20 7409 3494

 St Brides Partners Ltd             +44 (0)20 7236 1177

 (Financial PR)  
 Ana Ribeiro and Charlotte Page

 

About New Frontier Minerals

New Frontier Minerals Limited is an Australian-based focussed explorer, with a
strategy to develop multi-commodity assets that demonstrate future potential
as an economic mining operation. Through the application of disciplined and
structured exploration, New Frontier has identified assets deemed core and is
actively progressing these interests up the value curve. Current focus will be
on advancing exploration activity at the Harts Range Niobium, Uranium and
Heavy Rare Earths Project which is circa 140km north-east from Alice Springs
in the Northern Territory.

 

Other interests include the NWQ Copper Project, situated in the copper-belt
district circa 150km north of Mt Isa in Queensland.

 

New Frontier Minerals is listed on the LSE and ASX under the ticker "NFM".

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