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17:17:46 EST Sun 08 Feb 2026
Enter Symbol
or Name
USA
CA



Northern Lights Resources Corp (2)
Symbol NLR
Shares Issued 48,488,704
Close 2023-05-26 C$ 0.02
Market Cap C$ 969,774
Recent Sedar+ Documents

Northern Lights shareholders elect 5 directors at AGM

2023-06-05 11:44 ET - News Release

Timcke Subject: FW: AGM Results News Release PDF Document File: Attachment Results of Annual General Meeting June 1, 2023.pdf Results of Annual General Meeting Vancouver, British Columbia. June 5, 2023, Northern Lights Resources Corp. ("Northern Lights" or the "Company") (CSE: NLR, OTC: NLRCF) is pleased to announce the results of the Annual General Meeting on June 1, 2023. 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 BAKER TILLY WH 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 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. Northern Lights also has exposure to the Medicine Springs Project in Nevada via an equity position in Reyna Silver Corp plus a 1% future NSR royalty on the Medicine Springs Project. Northern Lights Resources trades under the ticker of "NLR" on the CSE. 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. There is no assurance any further advances of funds from the Investor will be forthcoming. 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. {01113842;1} 2

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