On November 21, 2023, Northern Minerals Limited announced that it had received a notice on November 20, 2023, under section 249D of the Corporations Act from Yuxiao Fund Pte Ltd (Yuxiao Fund) requisitioning to call a general meeting of the Company to consider the following resolutions: 1) removal of Nicholas Curtis AM as a director of the Company, 2) to inspect the books of the Company, and to review the legality and compliance of Nicholas Curtis?s conduct in the performance of his duties as a director and an officer. The Company added that it believes that Section 249D Notice follows the recent request for the nomination of Wu Tao by Yuxiao Fund to the Board of the Company at the Company?s 2023 annual general meeting.