Northern Lights Advances Corporate Governance with Appointment of Lisa Thompson as Director

(TheNewswire)

Vancouver, BC -January 12, 2026 –TheNewswire - Northern Lights ResourcesCorp. (the “Company”) announces that Mr. GrahamKeevil has resigned from the Company’s Board ofDirectors, effective January 7, 2026. The Company further announcesthe appointment of Mrs. Lisa Thompson to its Board of Directors.

The Board and management would like to sincerely thank Mr. Keevil forhis valuable contributions and dedicated service during his tenure asa director and wishes him continued success in his future endeavors.

The Company is pleased to welcome Mrs. Lisa Thompson to the Board ofDirectors. Mrs. Thompson brings more than 20 years of experience as acorporate and securities paralegal, working with both large and smallpublic companies listed on U.S. and Canadian stock exchanges. For thepast five years, she has provided corporate secretarial and governanceconsulting services to U.S. and Canadian issuers. Mrs. Thompson hasalso served on various non-profit boards and committees, contributingher expertise in governance and compliance. She is a co-founder ofMeraki Corporate Services, based in Vancouver, British Columbia.

The Board believes that Mrs. Thompson’s extensive experience incorporate governance, regulatory compliance, and public companyadministration will be a strong asset to the Company as it continuesto advance its strategic objectives.

Qualified Person

Steven McMullan, P. Geo. supervised the preparation ofand reviewed and approved the scientific and technical informationcontained in this news release. Mr McMullan is a qualified person asdefined by National Instrument 43-101 - Standards of Disclosure forMineral Projects.

For Further Information

Luka Capin, Chief ExecutiveOfficer 

Email: ir@northernlightsresources.com 

Tel: +1 647 625 8669

About Northern LightsResources Corp.

Northern Lights Resources Corp is a growth-orientedexploration and development company advancing three key projects: theHoretzky Copper Project, located in the Babine Porphyry belt ofcentral British Columbia, the Pup Copper Project in the Yukon and the100% owned, Secret Pass Gold Project located in Arizona. NorthernLights also holds a 1% NSR royalty on the Medicine Springs SilverProject in Nevada optioned andoperated by Torex Gold Resources Inc.

Northern Lights Resources trades under the ticker of“NLR” on the CSE and on the OTC under the ticker “NLRCF”. Thisand other Northern Lights Resources news releases can be viewed atwww.sedar.com and www.northernlightsresources.com.

CAUTIONARY STATEMENTREGARDING FORWARD-LOOKING INFORMATION: 

This news release contains forward-looking statementsand forward-looking information within the meaning of applicableCanadian securities laws (collectively, “forward-lookingstatements”). Forward-looking statements include, but are notlimited to, statements regarding the anticipated use of proceeds fromthe Offering and the Company’s future exploration activities andcorporate plans. Forward-looking statements are generally identifiedby words such as “anticipates”, “expects”, “intends”,“plans”, “believes”, or similar expressions, or statementsthat certain actions, events or results “may”, “could”,“would”, or “will” occur or be achieved.  Forward-lookingstatements are based on the opinions and estimates of management as ofthe date of this news release and are subject to known and unknownrisks, uncertainties and other factors that may cause actual resultsor events to differ materially from those anticipated in suchforward-looking statements. These risks and uncertainties include, butare not limited to, risks related to exploration activities, changesin market conditions, and other risks described in the Company’spublic disclosure filings available on SEDAR+.  Readers are cautionednot to place undue reliance on forward-looking statements. The Companydoes not undertake any obligation to update or revise anyforward-looking statements except as required by applicable securitieslaws.

Copyright (c) 2026 TheNewswire - All rights reserved.