Result of General Meeting

Summary by AI ^BETAClose X

New Frontier Minerals Limited announced that all resolutions presented at its General Meeting on February 5, 2026, were passed by poll, as detailed in the attached schedule. This outcome indicates shareholder approval for the matters discussed at the meeting, which could impact the company's strategic direction and operational plans.

Disclaimer*

New Frontier Minerals Limited

05 February 2026

New Frontier Minerals Limited / Index: LSE & LSE / Epic: NFM / Sector: Industrial Metals and Mining

5 February 2026

New Frontier Minerals Limited

("NFM" or the "Company")

Result of General Meeting

New Frontier Minerals Ltd (LSE and ASX: NFM) is pleased to announce that all resolutions put to shareholders at the General Meeting held on the 5 February 2026 were passed on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the results of the resolutions, together with the proxies received in respect of each resolution, are set out in the attached schedule.

http://www.rns-pdf.londonstockexchange.com/rns/8943R_1-2026-2-5.pdf

ENDS

This announcement was approved for release by the Board of New Frontier Minerals Ltd.

For further information, please contact:

New Frontier Minerals Limited	+61 8 6558 0886
Gerrard Hall (UK), Chairman

S. P. Angel Corporate Finance LLP (Corporate Broker)	+44 (0)1483 413500
Ewan Leggat	+44 (0) 20 7409 3494

St Brides Partners Ltd (Financial PR)	+44 (0)20 7236 1177
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".

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