New Frontier Minerals Limited / Index: LSE & LSE / Epic: NFM / Sector: Industrial Metals and Mining
1 December 2025
New Frontier Minerals Limited
("NFM" or the "Company")
Result of AGM
New Frontier Minerals Ltd (LSE and ASX: NFM) advises that advises that all resolutions put to shareholders at the Annual General Meeting held on the 28 November 2025 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/6695J_1-2025-12-1.pdf
**ENDS**
Authorised 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 |
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| S. P. Angel Corporate Finance LLP (Corporate Broker) |
+44 (0)1483 413500 |
| Ewan Leggat |
+44 (0) 20 7409 3494 |
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| St Brides Partners Ltd (Financial PR) |
+44 (0)20 7236 1177 |
| Ana Ribeiro and Charlotte Page |
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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".