Annual General Meeting Results
Results of Annual General Meeting
Vancouver, Brit ish 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: [email protected]
Tel: +1 604 608 6163
Jason Bahnsen, Chief Executive Officer
Email: [email protected]
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 ro yalty on the
Medicine Springs Project.
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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 ass urance 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, uncertaintie s,
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 r esults 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 forwa rd-looking statements, whether as a result of new information, future events or
otherwise, except as required by law.