On December 8, 2023, Northern Minerals Limited announced that on December 5, 2023, the Company was of the view that Resolution 2 was invalid and advised Yuxiao Fund whether it agreed that Resolution 1 could be considered at the Company?s 2023 annual general meeting instead of at a separate EGM. The Company added that Yuxiao Fund has written to the Company withdrawing Resolution 2, but it continues to insist that Resolution 1 be considered at a separate EGM under the Notices. The Company stated that it is examining the option of having the EGM and 2023 AGM held on the same day and will keep shareholders updated on any material developments under its continuous disclosure obligations.