Northcliff Reports Annual General Meeting Results

NORTHCLIFF REPORTS ANNUAL GENERAL

MEETING RESULTS

VANCOUVER, BC

,

April 29, 2024

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

(TSX: NCF) announces the voting results from its 2024 Annual General Meeting held on

April 25,

2023

in

Vancouver, British Columbia

(the "Meeting').

A total of 484,621,028 common shares were voted at the Meeting, representing 82.26% of the

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

business before the Meeting, except the continuation of the Company's Share Option Plan.

The votes for the election of director nominees are as follows:

DIRECTOR

% of Votes in Favor

Andrew Ing

99.99 %

Peter C. Mitchell

99.99 %

T. Barry Coughlan

99.99 %

Scott. D. Cousens

99.99 %

Marchand Snyman

99.99 %

Michael Wolley

99.95 %

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

www.sedarplus.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.

On behalf of the Board of Directors

Andrew Ing

President & Chief Executive Officer

SOURCE

Northcliff Resources Ltd.

View original content:

http://www.newswire.ca/en/releases/archive/April2024/29/c3422.html

%SEDAR: 00030606E

CO: Northcliff Resources Ltd.

CNW 17:30e 29-APR-24