Upcoming Extraordinary General Meeting

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/ or the Company's LSE market announcements platform at 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

Voting by Proxy

Online scan the QR code below using your smartphone

Lodge the Proxy Form online at https://investor.automic.com.au/#/loginsah by following the instructions: 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 [e-mail] or via phone on 1300 288 664 (within Australia) or [phone] (overseas).

Shareholder queries in relation to the Meeting

Shareholders can contact the Company Secretary with any questions prior to the meeting via email at [e-mail].

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	[phone]
Gerrard Hall (UK), Chairman
S. P. Angel Corporate Finance LLP (Corporate Broker)	[phone]
Ewan Leggat	[phone]
St Brides Partners Ltd (Financial PR)	[phone]
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".

 

END