NEM

• Peter David Beaven, age 59, will join Newmont's Board as an independent director effective September 1, 2026.
• Beaven previously served as Group CFO of BHP from 2015 to 2021 and held senior roles including President, Copper.
• He currently chairs Renewable Metals Pty Ltd. and serves as Senior Adviser to Global Infrastructure Partners.
• He will receive standard non-employee director compensation per the 2026 Proxy Statement; no reportable related-party transactions.

5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

• Barrick's Fourmile project and Newmont's Fiberline and Mike projects will be contributed to the Nevada JV.
• Newmont will pay Barrick $1.95 billion in cash within 30 days after the Fourmile contribution.
• Newmont and Barrick will make deemed capital contributions of $1.95 billion and approximately $3.11 billion, respectively.
• The agreement resolves all outstanding disputes and includes Newmont's consent to Barrick's proposed North American IPO.

1.01 Entry into a Material Definitive Agreement · 7.01 Regulation FD Disclosure · 9.01 Financial Statements and Exhibits

• Reported net income of $2.2 billion, adjusted net income of $2.2 billion ($2.10 per diluted share), and adjusted EBITDA of $3.8 billion.
• Generated record second quarter free cash flow of $2.2 billion and ended the quarter with $9.0 billion cash and $13.0 billion total liquidity.
• Declared a dividend of $0.26 per share for Q2 2026, payable September 28, 2026.
• Repurchased $1.7 billion of stock since last earnings call; $4.3 billion remains under the $6 billion authorization.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits

• Mark Rodgers, age 62, will become Executive Vice President and Chief Operating Officer effective July 1, 2026, with a base salary of $800,000 and a one-time RSU award of $650,000.
• David Thornton, age 45, will become Executive Vice President and Chief Technical Officer effective July 1, 2026, with a base salary of $630,000 and a one-time RSU award of $250,000.
• Joshua Cage, age 52, will be appointed Chief Accounting Officer and Controller effective July 1, 2026, in connection with Tabolt's promotion.
• Peter Wexler, who served as interim CFO, will return to his full-time role as Executive Vice President and Chief Legal Officer and receive an additional RSU award of $500,000.

5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 7.01 Regulation FD Disclosure · 9.01 Financial Statements and Exhibits

• The advisory resolution on executive compensation passed with 92.52% of votes cast in favor.
• Ratification of Ernst & Young LLP as independent auditor for 2026 passed with 98.25% of votes cast at the meeting.
• Broker non-votes totaled 59,962,634 for each director election and the compensation proposal.
• The meeting was held on May 12, 2026, and the report was filed on May 13, 2026.

5.07 Submission of Matters to a Vote of Security Holders

• Hardy's retirement is voluntary and not due to any disagreement with the company; he will not receive severance compensation or benefits.
• Erin Workman, age 45, will serve as acting Chief Technical Officer effective May 2026.
• Workman has been Group Head, Exploration & Geosciences since 2025 and has over 20 years of experience in mining and exploration.
• A structured process is underway to identify a permanent successor for the CTO role.

5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

• Reported net income was $3.3 billion ($3.00 per diluted share); adjusted net income was $3.2 billion ($2.90 per diluted share); adjusted EBITDA was $5.2 billion.
• Generated $3.8 billion cash from operations and record free cash flow of $3.1 billion; ended quarter with $8.8 billion cash and $12.8 billion total liquidity.
• Board authorized an additional $6.0 billion share repurchase program after completing the prior $6.0 billion authorization; declared Q1 dividend of $0.26 per share.
• Full-year 2026 production guidance remains 5.3 million attributable gold ounces; sustaining capital guidance of $1.95 billion and development capital of $1.4 billion unchanged.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits

• Reported net income attributable to Newmont stockholders was $7,085 million for 2025, with adjusted net income of $7,634 million or $6.89 per diluted share.
• Generated record free cash flow of $7.3 billion in 2025, including $2.8 billion in the fourth quarter.
• Declared a fourth quarter dividend of $0.26 per share, payable March 26, 2026, with an indicated annualized dividend of $1.04 per share.
• 2026 guidance: attributable gold production of approximately 5.3 million ounces, gold by-product AISC of $1,680 per ounce, sustaining capital of $1.95 billion, and development capital of $1.4 billion.

2.02 Results of Operations and Financial Condition · 9.01 Financial Statements and Exhibits