May 9, 2022 Vancouver, BC - Northcliff Resources Ltd. (“Northcliff” or the “Company”) (TSX: NCF) announces the voting results from its 2022 Annual General Meeting held on May 6, 2022 in Vancouver, British Columbia (the “Meeting’).

A total of 86,235,897 common shares were voted at the Meeting, representing 45.12% 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

Robert Dickinson

99.92 %

Peter C. Mitchell

99.38%

T. Barry Coughlan

99.57 %

Scott. D. Cousens

96.25 %

Marchand Snyman

99.34 %

Michael Wolley

97.18 %

Deloitte LLP, Chartered Professional Accountants, were appointed auditor of the Company with 100% of votes in favour.

The ordinary resolution to approve the issuance of common shares to Todd Sisson (NZ) Limited upon conversion of convertible loans was passed with 92.15% of disinterested shareholders in favour.

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. Investor services can be reached at (604) 684-6365 or within North America at 1-800-667-2114.

Andrew Ing
Interim CEO