Nv GOLD Corporation Announces Agm Results

NV GOLD CORPORATION ANNOUNCES AGM RESULTS

Vancouver, British Columbia – February 3, 2023 – NV Gold Corporation

(TSXV:NVX)(OTCQB:NVGLF)(FSE:8NV) (“NV Gold” or the “Company”) is pleased to to report

that all matters were approved at the Company’s annual general shareholders meeting (the

“Meeting”) held on February 2 , 202 3. At the Meeting the Company’s shareholders (i) re-

elected all of the Company’s current board of directors (the “Board”), Howard Golden, John

Kerr, John Seaberg, Alfred Stewart and John E. Watson ; (ii) approved the re-appointment of

the Company’s current auditor, Davidson & Company LLP ; (iii) approved and authorized the

Board to fix the remuneration of the auditor; and (iv) approved the adoption of the Company’s

new amended and restated 10% rolling stock option plan in accordance with the requirements

of the TSX Venture Exchange.

About NV Gold Corporation

NV Gold Corporation (TSXV:NVX)(OTCQB:NVGLF)(FSE:8NV) is a well -organized and well -

financed exploration company with ~80 million shares issued and no debt. The Com pany is

based in Vancouver, British Columbia, and Reno, Nevada and is focused on delivering value

through mineral discoveries in Nevada, USA. Leveraging its expansive property portfolio, its

highly experienced in -house technical team, and its extensive geo logical data library, 2023

promises to be highly productive for NV Gold.

On behalf of the Board of Directors,

John Seaberg, Director, and CEO

For further information, visit the Company’s website at www.nvgoldcorp.com or contact

Freeform Communications at 604.245.0054

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

defined in the policies of the TSX Venture Exchange) accepts responsibility for the

adequacy or accuracy of this news release.

This press release contains “forward-looking information ” within the meaning of applicable

Canadian securities legislation and statements that are based on the beliefs of management

and reflect the Company’s current expectations. When used in this press release, the words

"estimate", "project", "belief", "anticipate", "intend", "expect", "plan", "predict", "may" or "should"

and the negative of these words or such variations thereon or comparable terminology are

intended to identify forward-looking statements and information. Such statements and

information reflect the current view of the Company. Risks and uncertainties may cause actual

results to differ materially from those contemplated in those forward -looking statements and

750 West Pender Street, Suite 250

Vancouver, British Columbia, V6C 2T7

Tel: +1 303.668.7991

www.nvgoldcorp.com

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information. By their nature, forward -looking statements involve known and unknown risks,

uncertainties and other factors which may cause our actual results, performance or

achievements, or other future events, to be materially different from any future result s,

performance or achievements expressed or implied by such forward -looking statements. The

forward-looking information and forward-looking statements contained in this press release are

made as of the date of this press release, and the Company does not undertake to update any

forward-looking information or forward -looking statements that are contained or referenced

herein, except as may be required in accordance with applicable securities laws. All

subsequent written and oral forward -looking information a nd statements attributable to the

Company or persons acting on its behalf is expressly qualified in its entirety by this notice

regarding forward-looking information and statements.