Newmont (NEM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, to be held virtually at 8:00 A.M. Mountain Daylight Time.

• Proxy materials and annual report are available online, with options for electronic or paper delivery upon request.

• Voting instructions provided for holders of CHESS and PETS Depositary Interests, with each interest equivalent to one share and one vote.

• Voting deadline for Australian holders is 5:00 pm AEST on May 6, 2026.

Voting matters and shareholder proposals

• Election of 12 directors is up for shareholder vote, with nominees listed by name.

• Advisory resolution on executive compensation is subject to shareholder approval.

• Ratification of Ernst and Young LLP as independent registered public accounting firm for 2026 is proposed.

• Board recommends voting FOR all three proposals.

• Other business may be addressed as properly brought before the meeting.

Board of directors and corporate governance

• Board nominees include Gregory H. Boyce, Bruce R. Brook, Maura J. Clark, Harry M. Conger, Emma FitzGerald, Sally-Anne Layman, José Manuel Madero, René Médori, Jane Nelson, Julio M. Quintana, David T. Seaton, and Natascha Viljoen.