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Northcliff Resources Ltd. press release

NORTHCLIFF REPORTS ANNUAL GENERAL MEETING RESULTS

TSX - Toronto Stock Exchange · Tungsten · Molybdenum · Canada

Canada NewsWire

VANCOUVER, BC , April 28, 2023 /CNW/ - Northcliff Resources Ltd. ("Northcliff" or the "Company") (TSX: NCF) announces the voting results from its 2023 Annual General Meeting held on April 28, 2023 in Vancouver, British Columbia (the "Meeting').

A total of 160,962,043 common shares were voted at the Meeting, representing 62.94% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the Meeting, including the election of director nominees as follows:

| DIRECTOR | % of Votes in Favor | | Andrew Ing | 99.12 % | | Robert Dickinson | 99.12 % | | Peter C. Mitchell | 99.13 % | | T. Barry Coughlan | 99.12 % | | Scott. D. Cousens | 99.12 % | | Marchand Snyman | 99.12 % | | Michael Wolley | 99.12 % |

Detailed voting results for the Meeting are available at the Company's profile on SEDAR at www.sedar.com .

About Northcliff Resources Ltd.

Northcliff is a mineral resource company focused on advancing the feasibility-stage Sisson Tungsten-Molybdenum Project located in New Brunswick, Canada , to production. Additional information on Northcliff is available on the website at www.northcliffresources.com .

Andrew Ing President & CEO

SOURCE Northcliff Resources Ltd.

View original content: http://www.newswire.ca/en/releases/archive/April2023/28/c0121.html

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