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slazenger7

06/23/17 3:35 PM

#6289 RE: blue finch #6287

Meeting started at 11:00 AM Vancouver Time. That would be 2:00 Eastern time.

The annual general meeting (the "Meeting") of Shareholders of Northern Dynasty Minerals Ltd. (the "Company") will be held at the 1500, 1055 West Georgia Street, Vancouver, British Columbia, on June 23, 2017 at 11:00 a.m., local time, for the following purposes: