Annual General Meeting Results
Results of Annual General Meeting
Vancouver, British Columbia . December 16, 2021, 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 December 7, 2021.
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 Davidson & Company 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: [email protected]
Tel: +1 604 608 6163
Jason Bahnsen, Chief Executive Officer
Email: [email protected]
Tel: +1 604 608 6163
Shawn Balaghi, Investor Relations
Email: [email protected]
Tel: +1 604 773 0242
About Northern Lights Resources Corp.
Northern Lights Resources Corp is a growth -oriented exploration and development
company that is advancing two p rojects: The 100% owned, Secret Pass Gold Project
located in Arizona; and the Medicine Springs silver -zinc-lead Project located in Elko
County Nevada where Northern Lights, in joint venture with Reyna Silver are earning
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100% ownership. Northern Lights Resources is a member of the Arizona Mining
Association.
Northern Lights Resources trades under the ticker of “NLR” on the CSE and “NLRCF” on
the OTCQB. This and other Northern Lights Resources news releases can be viewed at
www.sedar.com and www.northernlightsresources.com.
CAUTIONARY STATEMENT REGARDING FORWAR D-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 th e proposed private
placement; use of funds; the business and operations of the Company after the proposed
closing of the Offering. Forward -looking statements are necessarily based upon a
number of estimates and assumptions that, while considered reasonabl e, 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 an y 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.