Northcliff Reports Annual General Meeting Results

NORTHCLIFF REPORTS ANNUAL GENERAL

MEETING RESULTS

VANCOUVER, BC

,

May 23, 2025

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

(TSX: NCF) announces the voting results from its 2025 Annual General Meeting held on

May 22,

2025

in

Vancouver, British Columbia

(the "Meeting').

A total of 499,973,223 common shares were voted at the Meeting, representing 82.37% 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 were as follows:

DIRECTOR

% of Votes in Favor

Andrew Ing

99.98 %

Peter C. Mitchell

99.97 %

T. Barry Coughlan

99.98 %

Scott. D. Cousens

99.98 %

Michael Wolley

99.91 %

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

Andrew Ing

Chairman, CEO

SOURCE

Northcliff Resources Ltd.

View original content:

http://www.newswire.ca/en/releases/archive/May2025/23/c5660.html

%SEDAR: 00030606E

CO: Northcliff Resources Ltd.

CNW 18:00e 23-MAY-25