Election of Director: Gregory H. Boyce
Election of Director: Bruce R. Brook
Election of Director: Maura J. Clark
Election of Director: Harry M. Conger
Election of Director: Emma FitzGerald
Election of Director: Sally-Anne Layman
Election of Director: José Manuel Madero
Election of Director: René Médori
Election of Director: Jane Nelson
Election of Director: Julio M. Quintana
Election of Director: David T. Seaton
Election of Director: Natascha Viljoen
Approval of the advisory resolution on Newmonts executive compensation.
Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmonts independent registered public accounting firm for 2026.