Nickel North Announces Results of Annual General Meeting
AC/14176285.1
1188-1488 West Georgia Street
Vancouver, British Columbia
V6E 4A2
http://nnexploration.com
Trading Symbol: "NNX: TSX.V"
NEWS RELEASE
NICKEL NORTH ANNOUNCES RESULTS OF
ANNUAL GENERAL MEETING
Vancouver, British Columbia, November 18, 2025 – Nickel North Exploration Corp. ("Nickel
North" or the "Company") (TSX-V: NNX) is pleased to announce the results of its 2025 annual
meeting of shareholders (the "Meeting") held on November 6, 2025. Shareholders approved all
items of business put forth at the Meeting.
Election of Directors
The number of directors of the Company to be elected at the Meeting was fixed at four (4).
Dr. Jingbin Wang, Yingting (Tony) Guo, John Mirko and Melinda Hsu were elected as directors of
the Company.
Appointment of Auditor
Shareholders also approved the appointment of MNP LLP, Chartered Professional Accountants,
as Nickel North's auditor for the ensuing year or until their successor is appointed and the
directors were to authorize to fix the auditor's remuneration.
Stock Option Plan
Shareholders approved the Company’s Stock Option Plan, which the Company has filed with the
TSX Venture Exchange (the “Exchange”) for its approval pursuant to Exchange policies.
About Nickel North Exploration
Nickel North Exploration is a Canada-based exploration company focused on defining a Cu-Ni-
Co-PGE mineral resource at its Hawk Ridge Project in Northern Quebec. The board of directors,
advisor committee and management team are experienced, successful mine finders. The
property consists of a 50 km long belt of strong magmatic Cu-Ni-Co-PGE occurrences covering
179.67 km2. Quebec is a mining-friendly jurisdiction. Nickel North Exploration is a conscientious
corporate citizen maintains good relations with local Inuit communities and is committed to
sustainable development. For more information on the company, please visit
www.nnexploration.com or follow Company on Twitter at https://twitter.com/nickelnorth.
Nickel North Exploration Corp. has been identified as a key player in the Critical and Strategic
Minerals value chain by Quebec's Ministry of Economics and Innovation (MEI) in 2021 (Quebec
Plan for the Development of Critical and Strategic Minerals 2020-2025 (quebec.ca), which is part
of Quebec's Plan for the Development of Critical and Strategic Metals (QPDCSM) and aims to
stimulate the exploration and mining of SCMs, their transformation and recycling.
Per: "Tony Guo"
Tony Guo
AC/14176285.1
1188-1488 West Georgia Street
Vancouver, British Columbia
V6E 4A2
http://nnexploration.com
Nickel North Exploration Inc.
Tony Guo. P. Geo, Chief Executive Officer (Tel: +1-778-877-5480)
E-mail: [email protected]
North America IR / PR Jemini Capital
Kevin Shum [email protected]
Tel: +1 (647) 725-3888 x702
For further information please visit http://www.nnexploration.com
This news release may contain forward-looking information, which is not comprised of historical facts. Forward-looking information
involves risks, uncertainties and other factors that could cause actual events, results, performance, prospects and opportuni ties to
differ materially from those expressed or implied by such forward -looking information. Forward-looking information in this news
release may include, but is not limited to, the Company's objectives, goals or future plans. Factors that could cause actual results to
differ materially from such forward-looking information include, but are not limited to, those risks set out in the Company's public
documents filed on SEDAR. Although the Company believes that the assumptions and factors used in preparing the forward-looking
information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of
the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames, or at all. The
Company disclaims any intention or obligation to update or revise any forward -looking information, whether as a result of new
information, future events or otherwise, other than as required by law. Neither TSX Venture exchange nor its Regulations Services
Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of
this release.
The securities being offered have not been, nor will they be registered under the United States Securities Act of 1933, as am ended,
or state securities laws and may not be offered or sold within the United States or to, or for the account or benefit of, U. S. persons
absent U.S. federal and state registration or an applicable exemption from the U.S. registration requirements. This release d oes not
constitute an offer for sale of securities in the United States.