Results of Annual General Meeting

Rhea-AI Summary

Northern Lights Resources Corp. (CSE:NLR, OTCQB:NLRCF) held its Annual General Meeting on December 7, 2021, where significant resolutions were passed. Key highlights include the election of directors: Albert (Rick) Timcke, Jason Bahnsen, Graham Keevil, Richard Kelertas, and Gordon Tainton. The firm appointed Davidson & Company LLP as auditor for the financial year ending April 30, 2021. The board appointed Rick Timcke as Executive Chairman and President, Jason Bahnsen as CEO, and Leon Ho as CFO. Northern Lights is focused on its Secret Pass Gold Project in Arizona and Medicine Springs silver-zinc-lead Project in Nevada.

Positive

• Successful election of experienced board members.
• Appointment of reputable auditor for financial oversight.
• Advancement of two promising projects in Arizona and Nevada.

Negative

• None.

VANCOUVER, BC / ACCESSWIRE / December 16, 2021 / Northern Lights Resources Corp. ("Northern Lights" or the "Company") (CSE:NLR, OTCQB:NLRCF) is pleased to announce the results of the Annual General Meeting on December 7, 2021.

The following resolutions were passed at the Annual General Meeting:

• Elected Messrs. Albert (Rick) Timcke, Jason Bahnsen, Graham Keevil, Richard Kelertas and Gordon Tainton to the board of Directors until the next Annual General Meeting; and
• Appointed Davidson & Company LLP as auditor for the financial year ending April 30, 2021.

Subsequent to the annual meeting, the board of directors appointed the following officers:

• Mr. Albert (Rick) Timcke, Executive Chairman and President;
• Mr. Jason Bahnsen Chief Executive Officer; and
• Leon Ho, Chief Financial Officer

For further information, please contact:

Albert Timcke, Executive Chairman and President
Email: rtimcke@northernlightsresources.com
Tel: +1 604 608 6163

Jason Bahnsen, Chief Executive Officer
Email: Jason@northernlightsresources.com
Tel: +1 604 608 6163

Shawn Balaghi, Investor Relations
Email: shawn@northernlightsresources.com
Tel: +1 604 773 0242

About Northern Lights Resources Corp.

Northern Lights Resources Corp is a growth-oriented exploration and development company that is advancing two projects: The 100% owned, Secret Pass Gold Project located in Arizona; and the Medicine Springs silver-zinc-lead Project located in Elko County Nevada where Northern Lights, in joint venture with Reyna Silver are earning 100% ownership. Northern Lights Resources is a member of the Arizona Mining Association.

Northern Lights Resources trades under the ticker of "NLR" on the CSE and "NLRCF" on the OTCQB. This and other Northern Lights Resources news releases can be viewed at www.sedar.com and www.northernlightsresources.com.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION: This news release includes certain "forward-looking statements" under applicable Canadian securities legislation. Forward-looking statements include, but are not limited to, statements with respect to: the terms and conditions of the proposed private placement; use of funds; the business and operations of the Company after the proposed closing of the Offering. Forward-looking statements are necessarily based upon a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward-looking statements. Such factors include, but are not limited to: general business, economic, competitive, political and social uncertainties; delay or failure to receive board, shareholder or regulatory approvals; and the uncertainties surrounding the mineral exploration industry. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward looking statements. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

SOURCE: Northern Lights Resources Corp.

View source version on accesswire.com:
https://www.accesswire.com/678164/Results-of-Annual-General-Meeting

FAQ

What were the results of the Northern Lights Resources Corp. Annual General Meeting on December 7, 2021?

The AGM resulted in the election of five directors and the appointment of an auditor for the financial year ending April 30, 2021.

Who were elected to the board of directors at Northern Lights Resources Corp.'s AGM?

Elected directors include Albert (Rick) Timcke, Jason Bahnsen, Graham Keevil, Richard Kelertas, and Gordon Tainton.

What projects is Northern Lights Resources Corp. developing?

The company is advancing the Secret Pass Gold Project in Arizona and the Medicine Springs silver-zinc-lead Project in Nevada.

Who were the new officers appointed by Northern Lights Resources Corp. after the AGM?

New officers include Rick Timcke as Executive Chairman and President, Jason Bahnsen as CEO, and Leon Ho as CFO.

What is the stock symbol for Northern Lights Resources Corp.?

The stock symbol for Northern Lights Resources Corp. is NLRCF on the OTCQB.