false
0001415744
0001415744
2025-03-12
2025-03-12
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) March 12, 2025
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NORTHERN MINERALS & EXPLORATION LTD.
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(Exact name of registrant as specified in its charter)
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Nevada
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333-146934
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98-0557171
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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89 E 200 S, Unit 308, Salt Lake City, UT
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84111
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(Zip Code) |
Registrant’s telephone number, including area code (801) 885-9260
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1267 N 680 W, Pleasant Grove, UT 84062
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of exchange on which registered
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Common
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NMEX
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OTC PINK
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On March 12, 2025, Robert Campbell resigned as Director and Secretary of the Company. There are no disagreements or conflicts relating to this resignation between the Company and Mr. Campbell. Mr. Campbell’s service to the Company as a Director and Secretary is greatly appreciated and he will be missed.
No replacement has been made at the time of this filling to fill the vacancies of Mr. Campbell’s positions.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
NORTHERN MINERALS & EXPLORATION LTD.
/ s / Ivan Webb
Chief Executive Officer
Date: March 12, 2025