On November 30, 2023, Northern Minerals announced that it had completed its review of the notice received on November 21, 2023, under section 249D of the Corporations Act from Yuxiao Fund, requisitioning to call a general meeting of the Company and has concluded that it is not valid. Accordingly, the Company is not required to convene the general meeting contemplated by the Section 249D Notice provided and it has communicated the same to Yuxiao Fund.