AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 10, 2016 AS AMENDED AND EXTENDED JUNE 23, 2022 BETWEEN NORTHERN DYNASTY MINERALS LTD. AND COMPUTERSHARE INVESTOR SERVICES INC.Shareholder Rights Plan Agreement • May 20th, 2022 • Northern Dynasty Minerals LTD • Gold and silver ores • British Columbia
MEMORANDUM OF AGREEMENT, originally dated as of May 10, 2016, amended and extended as of June 23, 2022, between Northern Dynasty Minerals Ltd. (the "Company"), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the "Rights Agent");
