Newmont (NEM) AGM 2025 summary

Opening remarks and agenda

• Meeting conducted as a live audio-only webcast with rules and agenda available online.

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

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

• Voting and Q&A functions were enabled for registered shareholders.

Corporate governance

• Notice of the meeting was mailed in accordance with bylaws, and a quorum was established with 75.76% of shares represented.

• Deborah Bass from Computershare served as inspector of election, with her oath filed in the meeting minutes.

• Only nominations received by the deadline were considered; no new nominations were allowed at the meeting.

Board and executive committee updates

• All 12 director nominees were present and subsequently elected by a majority vote.