NORTHERN
DYNASTY MINERALS LTD.
800 West Pender Street, Suite 1020
Vancouver, British Columbia
Canada V6C 2V6
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reports under cover Form 20-F or Form 40-F.
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as permitted by Regulation S-T Rule 101(b)(1): ____
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the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange
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the registrant in connection with Rule 12g3-2(b): 82- ________
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
By: /s/ Jeffrey R. Mason
Director and Chief Financial Officer
Date: February 22, 2007
Print the name and title of the signing officer under his signature.
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1020 - 800 W Pender Street
Vancouver BC
V6C 2V6 Canada
Tel 604 684 - 6365
Fax 604 684 - 8092
Toll Free 1 800 667- 2114
www.northerndynasty.com
NORTHERN DYNASTY ANNOUNCES RESIGNATION OF DIRECTORS
February 22, 2007 Vancouver, BC - Ronald W. Thiessen,
President and CEO of Northern Dynasty Minerals Ltd. ("Northern Dynasty"
or the "Company) (TSXV:NDM; AMEX:NAK) announces that as a consequence
of the recent purchase by an affiliate of Rio Tinto plc of a portion of
the share position held by Galahad plc ("Galahad") in Northern Dynasty
and resulting in the cessation of Galahad's board representation rights,
Messrs. Ian Watson and Morris Beattie have resigned as Directors of the
Company.
On behalf of the Board, I would like to express our thanks to Mr. Watson
and to Mr. Beattie for their many worthwhile contributions to the Company.
For further details on Northern Dynasty Minerals Ltd., please visit the
Northern Dynasty website at www.northerndynasty.com or contact Investor
Services at (604) 684-6365 or within North America at 1-800-667-2114.
Ronald W. Thiessen
President & CEO
Neither the TSX Venture Exchange nor any other regulatory
authority accepts responsibility for the adequacy or accuracy of this release.
Forward
Oriented Information
This release includes certain statements that may be deemed
"forward-looking statements". All statements in this release,
other than statements of historical facts, including those that announce
proposed financings that the Company expects to complete, are forward-looking
statements. Although Northern Dynasty believes the expectations expressed
in such forward-looking statements are based on reasonable assumptions,
such statements are not guarantees of future performance and actual results
or developments may differ materially from those in the forward-looking
statements. Factors that could cause actual results to differ materially
from those in forward-looking statements include the failure of investors
who are believed to have committed to the financings to fail to complete
them as a result of general market conditions, adverse developments unique
to such investors or otherwise. Accordingly, the actual amounts raised may
differ materially from those projected in the forward-looking statements.
For more information on the Northern Dynasty, Investors should review the
Company's annual Form on 20F filing with the United States Securities
Commission and its home jurisdiction filings that are available at www.sedar.com.