Northcliff Reports Annual General Meeting Results

NORTHCLIFF REPORTS ANNUAL GENERAL

MEETING RESULTS

VANCOUVER, BC

,

May 9, 2022

/CNW/ - Northcliff Resources Ltd. ("Northcliff" or the "Company")

(TSX: NCF) announces the voting results from its 2022 Annual General Meeting held on

May 6, 2022

in

Vancouver, British Columbia

(the "Meeting').

A total of 86,235,897 common shares were voted at the Meeting, representing 45.12% of the votes

attached to all outstanding common shares. Shareholders voted in favour of all items of business

before the Meeting, including the election of director nominees as follows:

DIRECTOR

% of Votes in Favor

Robert Dickinson

99.92 %

Peter C. Mitchell

99.38%

T. Barry Coughlan

99.57 %

Scott. D. Cousens

96.25 %

Marchand Snyman

99.34 %

Michael Wolley

97.18 %

Deloitte LLP, Chartered Professional Accountants, were appointed auditor of the Company with

100% of votes in favour.

The ordinary resolution to approve the issuance of common shares to

Todd Sisson

(NZ) Limited

upon conversion of convertible loans was passed with 92.15% of disinterested shareholders in

favour.

Detailed voting results for the Meeting are available at the Company's profile on SEDAR at

www.sedar.com

.

About Northcliff Resources Ltd.

Northcliff is a mineral resource company focused on advancing the feasibility-stage Sisson Tungsten-

Molybdenum Project located in

New Brunswick, Canada

, to production. Additional information on

Northcliff is available on the website at

www.northcliffresources.com

. Investor services can be

reached at (604) 684-6365 or within

North America

at 1-800-667-2114.

SOURCE

Northcliff Resources Ltd.

View original content:

http://www.newswire.ca/en/releases/archive/May2022/09/c3279.html

%SEDAR: 00030606E

For further information:

Andrew Ing, Interim CEO

CO: Northcliff Resources Ltd.

CNW 07:45e 09-MAY-22