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Northern Lights Confirms Availability of Annual Meeting Materials

Shareholder Meetings

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Northern Lights Confirms Availability of Annual Meeting Materials

Vancouver, British Columbia, December 6, 2024, Northern Lights Resources Corp.

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

the following corporate update confirming the availability of shareholder meeting materials

for the company's Annual General Meeting (“AGM”) on Tuesday, December 31, 2024.

Due to the continuing Canadian postal strike, the information circular and related

materials for the AGM, are posted under the company's profile on SEDAR+ and on the

company's website, www.northernlightsresources.com. Shareholders of the company

are encouraged to access the meeting materials directly through the Company’s website

or may contact the Company to request electronic copies of the meeting materials via

email. In the event that the postal strike ends prior to the meeting, the company will mail

the meeting materials in the ordinary course, but there can be no assurance that the

meeting materials will be received by the shareholder prior to the meeting.

E-mails providing a proxy with the voti ng control number and instructions for voting will

be sent by the company's transfer agent, Computershare, to registered shareholders for

whom Computershare has an e -mail address. Registered shareholders who do not

receive an e-mail from Computershare with their proxy, should contact Computershare's

investor centre at 1 -800-564-6253 (8:30 a.m. to 8:30 p.m. EST; Monday to Friday) to

request proxies and voting control numbers.

Beneficial shareholders, shareholders who hold their investment through a brokerage

house, depository company or other intermediary, and have not received their

information, should contact their broker representative.

For Further Information

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.

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Northern Lights Resources Corp is a growth -oriented exploration and development

company advancing two key projects: the Horetzky Copper Project, located in the Babine

Porphyry belt of central British Columbia and the 100% owned, Secret Pass Gold Project

located in Arizona. Northern Lights also holds a 1% NSR royalty on the Medicine Springs

Silver Project in Nevada owned by Reyna Silver Corp.

Northern Lights Resources trades under the ticker of “NLR” on the CSE and on the OTC

under the ticker “NLRCF”. 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 s tatements” 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 cons idered reasonable, 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 n o 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 Comp any 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.