On February 12, 2024, Northern Minerals Ltd noted that, it still has not received any indication that Foreign Investment Review Board has concluded or otherwise ceased its investigations into the matters referred to in the October 30, 2023 Announcement, and given these circumstances, the Company applied for, and ASIC has now granted, relief to the Company pursuant to section 250P of the Corporations Act 2001 (Cth) to further extend the period within which it must hold its 2023 AGM. As a result, the Company is now required to hold the 2023 AGM by no later than 6 May 2024. In addition, the Company noted that, in response to its ASX announcement dated 30 January 2024, it received shareholder nominations for 4 candidates to be elected to the Board of the Company at the 2023 AGM.

Further, the Company stated that its 2023 annual general meeting was expected to be held on March 26, 2024.