Mr. Tony Guo reports

NICKEL NORTH RESULTS OF ANNUAL GENERAL AND SPECIAL SHAREHOLDER MEETING

Nickel North Exploration Corp. shareholders have approved all matters proposed to its shareholders pursuant to its management information circular dated May 19, 2023, at the company's annual general and special meeting held on June 19, 2023.

At the meeting, shareholders elected Jingbin Wang, Andrew Lee Smith, Yingting (Tony) Guo and Julie Lemieux as directors of the company, approved the appointed of MNP LLP chartered accountants as auditor for the ensuing year, and authorized the directors to set their remuneration, approved the company's new 10-per-cent rolling stock option plan, and shareholders also approved by a special resolution the option agreement with 1844 Resources Inc.

About Nickel North Exploration Corp.

Nickel North Exploration is a Canada-based exploration company focused on defining a Cu-Ni-Co-PGE (copper-nickel-cobalt-platinum group element) mineral resource at its Hawk Ridge project in Northern Quebec. The board of directors, adviser committee and management team are experienced, successful mine finders. The property consists of a 50-kilometre-long belt of strong magmatic Cu-Ni-Co-PGE occurrences covering 179.67 square km. Quebec is a mining-friendly jurisdiction. Nickel North Exploration is a conscientious corporate citizen, maintains good relations with local Inuit communities and is committed to sustainable development.

Nickel North Exploration has been identified as a key player in the critical and strategic mineral value chain by Quebec's Ministry of Economics and Innovation (MEI) in 2021 (Quebec plan for the development of critical and strategic minerals 2020 to 2025), which is part of Quebec's plan for the development of critical and strategic metals (QPDCSM) and aims to stimulate the exploration and mining of SCMs, their transformation and recycling.

We seek Safe Harbor.