Mr. Corey Goodman reports

NORTHSTAR APPOINTS KEY GOVERNANCE ROLES TO FURTHER STRENGTHEN OVERSIGHT

Northstar Gaming Holdings Inc. has made key governance appointments, underscoring the company's continued focus on strong oversight, regulatory discipline and sound governance practices.

Audit committee

The company announced the appointment of Neal Neilinger to its board of directors to fill a vacancy. Mr. Neilinger will also serve as chair of the audit committee and is independent within the meaning of applicable Canadian securities laws, including National Instrument 52-110, Audit Committees.

Mr. Neilinger brings deep financial, audit and governance expertise to the role, with extensive experience across debt and equity capital markets, financial reporting and enterprise risk management. His career spans senior roles with international banking institutions, where he has advised public and private companies on complex financing transactions, balance-sheet strategy, internal controls, and navigating periods of heightened regulatory and investor scrutiny.

As chair, Mr. Neilinger will oversee the integrity of the company's financial statements, auditor engagement, internal controls environment and financial risk framework.

Following this appointment, the audit committee will consist of Mr. Neilinger (chair), Brian Cooper and Chris McGinnis.

Compliance committee

In parallel, Northstar has strengthened its compliance committee with the appointment of Danielle Bush and Charmaine Hogan. The compliance committee is an oversight body established pursuant to the company's operating agreement with iGaming Ontario and is responsible for overseeing the company's compliance with the Registrar's Standards for Internet Gaming issued by the Alcohol and Gaming Commission of Ontario, the company's operating agreement with iGaming Ontario, and other applicable gaming laws and regulatory requirements in Ontario.

Ms. Bush is a pre-eminent Canadian regulatory lawyer with extensive experience advising gaming, technology and other highly regulated businesses on licensing, compliance, enforcement risk and government relations. Her appointment further enhances the committee's regulatory expertise as Northstar continues to operate within one of the most sophisticated regulated gaming environments globally.

Ms. Hogan brings more than 20 years of experience in gaming compliance, governance and regulatory affairs. She currently serves as global head of government relations at Playtech, where she leads international engagement on regulatory and public policy matters. She has also been active within the Canadian Gaming Association, contributing to policy development and the advancement of best practices in regulated gaming markets.

The company is also pleased to confirm that Dean MacDonald, chairman of the board and an independent director, has agreed to serve on the compliance committee, and Sylvia Prentice will continue in her role as a member of the committee. Following these appointments, the compliance committee will consist of Ms. Bush, Ms. Hogan, Ms. Prentice and Mr. MacDonald.

Compensation and governance committee

The company also announced that Alex Latner has been appointed to the compensation and governance committee of the board of directors. Following this appointment, the compensation and governance committee will consist of Mr. MacDonald, Vic Bertrand and Mr. Latner.

"These appointments reflect our ongoing commitment to disciplined governance and regulatory excellence," said Corey Goodman, interim chief executive officer of Northstar. "Strong board and committee leadership and deep regulatory expertise are essential as we continue to execute our strategic priorities and build long-term shareholder value."

The company believes these governance enhancements further position Northstar to meet the expectations of regulators, investors and other stakeholders as it advances its strategy in regulated gaming markets.

About Northstar Gaming Holdings Inc.

Northstar proudly owns and operates Northstar Bets, a Canadian-born casino and sports book platform that delivers a premium, distinctly local gaming experience. Designed with high-stakes players in mind, Northstar Bets Casino offers a curated selection of the most popular games, ensuring an elevated user experience. The company's sports book stands out with its exclusive sports insights feature, seamlessly integrating betting guidance, stats and scores, all tailored to meet the expectations of a premium audience.

As a Canadian company, Northstar is uniquely positioned to cater to customers who seek a high-quality product and an exceptional level of personalized service, setting a new standard in the industry. Northstar is committed to operating at the highest level of responsible gaming standards.

Northstar is listed in Canada on the TSX Venture Exchange under the symbol BET and in the United States on the OTCQB under the symbol NSBBF.

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