Mr. Ben Powell reports

NORTHSTAR GAMING INC. ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Northstar Gaming Holdings Inc. has released the results of voting at its annual general and special meeting of shareholders held on July 6, 2023.

Each of the director nominees listed in the company's management information circular dated June 7, 2023, was elected as a director of the company, including Vic Bertrand, Brian Cooper, Chris Hodgson, Dean Macdonald, Chris McGinnis, Michael Moskowitz, Sylvia Prentice and Barry Shafran.

The shareholders of the company approved the reappointment KPMG LLP as the auditor of the company for the ensuing year and authorized the board of directors to fix its remuneration and terms of engagement. The shareholders also approved the continuance of the company from the laws of British Columbia to a corporation continued under the laws of Ontario.

At the meeting, the shareholders of the company approved certain amendments to the company's equity incentive plan in accordance with the TSX Venture Exchange rules and policies. A copy of the equity incentive plan is attached as an appendix to the circular, which is available on the company's SEDAR profile.

About Northstar Gaming Holdings Inc.

Northstar proudly owns and operates Northstar Bets, a made-in-Ontario casino and sports book gaming platform that provides players with a uniquely local, premier user experience. The Northstar Bets sports book provides real-time news, stats, analysis and scores directly in the betting environment along with the most popular on-line casino games. Northstar also provides managed services to Spreads, an iGaming site owned and operated by the Abenaki Council of Wolinak.

A Canadian company, Northstar is uniquely positioned to become a convergence leader in the intersection of sports media and sports wagering as a result of its partnerships and agreements with leading media companies. Northstar is committed to operating at the highest level of responsible gaming standards.

We seek Safe Harbor.