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NRN.V ·

Northern Shield Announces Share Consolidation

Corporate Actions

NORTHERN SHIELD ANNOUNCES SHARE

CONSOLIDATION

OTTAWA, ON

,

Sept. 6, 2022

/CNW/ - Northern Shield Resources Inc. ("

Northern Shield

" or the

"

Company

") (TSXV: NRN) announces that it is proceeding with a consolidation (the

"

Consolidation

") of its common shares ("

Common Shares

") on the basis of five (5) pre-

Consolidation Common Shares for one (1) post-Consolidation Common Share. The Consolidation

was approved by the shareholders of the Company at the Company's annual general and special

meeting of shareholders held on

June 21, 2022

.

The Common Shares will commence trading on the TSX Venture Exchange (the "

TSXV

") on a

consolidated basis at the opening of markets on

September 9, 2022

under its current TSXV trading

symbol, "NRN", and under the new post-Consolidation CUSIP and ISIN numbers of 665720306 and

CA6657203064, respectively.

The Consolidation will reduce the number of outstanding Common Shares from 291,683,550 to

approximately 58,336,710, subject to rounding. No fractional Common Shares will be issued

pursuant to the Consolidation and any fractional shares that would have otherwise been issued will

be rounded down to the next lowest whole number.

Letters of transmittal have been mailed to the registered shareholders of the Common Shares

requesting that they forward their pre-Consolidation share certificates to the Company's transfer

agent, Computershare Trust Company of

Canada

, to exchange such certificates for new share

certificates representing their Common Shares on a post-Consolidation basis.

Shareholders who hold their shares through a broker or other intermediary and do not have actual

share certificates registered in their name will not be required to complete and return a letter of

transmittal. Any pre-Consolidation Common Shares owned by such shareholders will automatically

be adjusted as a result of the Consolidation to reflect the applicable number of post-Consolidation

Common Shares owned by them and no further action is required to be taken by such shareholders.

About Northern

Northern Shield is a Canadian-based company focused on generating high-quality exploration

programs with experience in many geological terranes. It is known as a leader in executing grass

roots exploration programs using a model driven approach. Seabourne Resources Inc. is a wholly-

owned subsidiary of Northern Shield focussing on epithermal gold and related deposits in

Atlantic

Canada

.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined

in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or

accuracy of this release.

Cautionary Statement Regarding Forward-Looking Statements

This news release contains forward-looking statements, which relate to future events or future

performance and reflect management's current expectations and assumptions, including the

expected date that the post-Consolidation Common Shares will commence trading on the TSXV.

Such forward-looking statements reflect management's current beliefs and are based on

assumptions made by and information currently available to the Company. Investors are cautioned

that these forward-looking statements are neither promises nor guarantees, and are subject to risks

and uncertainties that may cause future results to differ materially from those expected. These

forward-looking statements are made as of the date hereof and, except as required under

applicable securities legislation, the Company does not assume any obligation to update or revise

them to reflect new events or circumstances except as required by applicable law. All of the

forward-looking statements made in this press release are qualified by these cautionary statements

and by those made in our filings with SEDAR in

Canada

(available at

www.sedar.com

).

SOURCE

Northern Shield Resources Inc.

View original content:

http://www.newswire.ca/en/releases/archive/September2022/06/c3904.html

%SEDAR: 00007505E

For further information:

Northern Shield Resources Inc., Ian Bliss, President and CEO, Tel.: (613)

232-0459, Fax: (613) 232-0760, [email protected]

CO: Northern Shield Resources Inc.

CNW 18:39e 06-SEP-22