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NLR.CN ·

Northern Lights Resources AGM Results

Shareholder Meetings

Results of Annual General Meeting

September 10, 2019 CSE Symbol: NLR

Vancouver, British Columbia. Northern Lights Resources Corp. (the “Company” or

“Northern Lights” or “NLR”) is pleased to disclose the results of its Annual General

Meeting held on September 6, 2019.

- 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.

- Appointed Davidson & Company LLP as auditor for the financial year ending April 30,

2019,

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;

Leon Ho, Chief Financial Officer

About Northern Lights Resources Corp.

Northern Lights Resources Corp is a growth oriented exploration and development

company that is advancing the Medicine Springs Project located in Nevada. Northern

Lights is earning a 100% equity interest in the Medicine Springs Project, a prospective

silver – zinc – lead property located in southeastern Elko County, Nevada.

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.

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For further information, please contact:

Albert Timcke, Executive Chairman and President

Email: [email protected]

Tel: +1 604 608 6163

Or

Jason Bahnsen, Chief Executive Officer

Email: [email protected]

Tel: +1 604 608 6163

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. 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 actual results and future events to differ materially

from those expressed or implied by such forward-looking statements. Such factors include, but are no t

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 assuranc e 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 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.