Newmont (NEM) AGM 2025 summary

Opening remarks and agenda

• Meeting conducted as a live audio-only webcast with Q&A available for registered shareholders.

• All director nominees and executive leadership team members were present.

• Representatives of Ernst & Young, the independent auditor, attended.

Board and executive committee updates

• Deborah Bass of Computershare appointed as inspector of election, with oath filed for the record.

• Quorum established with 75.76% of shares represented by proxy.

Shareholder proposals

• Three proposals considered: election of directors, advisory approval of executive compensation, and ratification of auditors.

• No additional nominations for directors were received before the deadline.