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NLR.CN ·

Corporate Update - New CFO

Management Changes

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Corporate Update

Vancouver, British Columbia. August 28, 2023, Northern Lights Resources Corp.

(“Northern Lights” or the “Company”) (CSE: NLR, OTC: NLRCF) is announces the

resignation of its Interim CEO, Leon Ho for personal reasons.

The Company thanks Leon for his almost six years of service.

Mr. Albert ( Rick) Timcke, current NLR Executive Chairman and President will be

immediately appointed to the role of CFO, a position he previously held with the Company.

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 royalty on the

Medicine Springs Project.

Northern Lights Resources trades under the ticker of “NLR” on the CSE. Th is 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 assurance 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, uncertainties,

and other factors which may cause the actua l 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

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events could differ material ly 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 forward -looking statements, whether as a result of new information, future events or

otherwise, except as required by law.