Appointment of Agent for Service of Process and Undertaking (f-x)
15 Décembre 2022 - 08:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM F-X
APPOINTMENT OF AGENT FOR SERVICE
OF PROCESS
AND UNDERTAKING
A. Name of
issuer or person filing ("Filer"): Northern Dynasty
Minerals Ltd.
B. (1) This
is [check one]:
☒ an original
filing for the Filer.
☐ an amended
filing for the Filer.
(2) Check
the following box if you are filing the Form F-X in paper in
accordance with Regulation S-T Rule 101(b)(9) ☐
C. Identify the
filing in conjunction with which this Form is being filed:
Name of
registrant: Northern
Dynasty Minerals Ltd.
Form
type: Form
F-10 Registration Statement
File Number (if
known): 333-268807
Filed by:
Northern
Dynasty Minerals Ltd.
Date Filed (if
filed concurrently, so indicate): December
15, 2022 (concurrent herewith)
D. The
Filer is incorporated or organized under the laws of British
Columbia, Canada and has its principal place of business
at:
14th Floor, 1040 West Georgia
Street
Vancouver, British Columbia
Canada V6E 4H1
Tel: (604)684-6365
E. The
Filer designates and appoints:
Pebble East Claims
Corporation
2525 Gambell Street, Suite 405
Anchorage, Alaska, USA 99503
Tel: 1-877-450-2600
as the agent
(the "Agent") of the Filer upon whom may be served any process,
pleadings, subpoenas, or other papers in:
(a) any
investigation or administrative proceeding conducted by the
Commission; and
(b) any
civil suit or action brought against the Filer or to which the
Filer has been joined as defendant or respondent, in any
appropriate court in any place subject to the jurisdiction of any
State or of the United States or of any of its territories or
possessions or of the District of Columbia, where the
investigation, proceeding or cause of action arises out of or
relates to or concerns (i) any offering made or purported to be
made in connection with the securities registered or qualified by
the Filer on Form F-10 on the date hereof or any purchases or sales
of any security in connection therewith; (ii) the securities in
relation to which the obligation to file an annual report on Form
40-F arises, or any purchases or sales of such securities; (iii)
any tender offer for the securities of a Canadian issuer with
respect to which filings are made by the Filer with the Commission
on Schedule 13E-4F, 14D-1F or 14D-9F; or (iv) the securities in
relation to which the Filer acts as a Trustee pursuant to an
exemption under Rule 10a-5 under the Trust Indenture Act of
1939. The Filer stipulates and agrees that any such civil
suit or action or administrative proceeding may be commenced by the
service of process upon, and that the service of an administrative
subpoena shall be effected by service upon such Agent for service
of process, and that service as aforesaid shall be taken and held
in all courts and administrative tribunals to be valid and binding
as if personal service thereof had been made.
F. The
Filer stipulates and agrees to appoint a successor agent for
service of process and file an amended Form F-X if the Filer
discharges the Agent or the Agent is unwilling or unable to accept
service on behalf of the Filer at any time until six years have
elapsed from the date the issuer of the securities to which such
Forms and Schedules relate has ceased reporting under the Exchange
Act.
The
Filer further undertakes to advise the Commission promptly of any
change to the Agent's name or address during the applicable period
by amendment of this Form, referencing the file number of the
relevant form in conjunction with which the amendment is being
filed.
G. The
Filer undertakes to make available, in person or by telephone,
representatives to respond to inquiries made by the Commission
staff, and to furnish promptly, when requested to do so by the
Commission staff, information relating to: the Form F-10; the
securities to which the Form F-10 relates; and the transactions in
such securities.
The Filer certifies that it has
duly caused this power of attorney, consent, stipulation and
agreement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Vancouver, Province of British
Columbia, Country of Canada this 15th day of
December, 2022.
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NORTHERN DYNASTY MINERALS
LTD. |
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By: |
/s/
Mark Peters |
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Name: |
Mark Peters |
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Title: |
Chief Financial Officer |
This statement has been signed by
the following persons in the capacities and on the date
indicated.
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PEBBLE EAST CLAIMS
CORPORATION |
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By: |
/s/
Ronald Thiessen |
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Name: |
Ronald Thiessen |
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Title: |
Director |
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Date: |
December 15, 2022 |
Northern Dynasty Minerals (AMEX:NAK)
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Northern Dynasty Minerals (AMEX:NAK)
Graphique Historique de l'Action
De Mar 2022 à Mar 2023