Nighthawk Gold Announces Results from its 2023 Annual Meeting of Shareholders

Nighthawk Gold Corp. (“Nighthawk” or the “Company”) (TSX: NHK; OTCQX: MIMZF) announces that all resolutions proposed to shareholders at its annual meeting of shareholders held on June 22, 2023, were duly approved. The results for each of the matters at the meeting are set out below:

1. Election of Directors

The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders:

Name of Nominee	Votes FOR	Votes WITHHELD
Keyvan Salehi	48,260,613 99.7%	146,235 0.3%
Brian Howlett	48,262,213 99.7%	144,635 0.3%
Morris Prychidny	48,276,913 99.7%	129,935 0.3%
Eric Tremblay	48,197,913 99.6%	208,935 0.4%
Daniel Noone	37,521,174 77.5%	10,885,674 22.5%
Edie Hofmeister	48,288,593 99.8%	118,255 0.2%
Sara Heston	48,195,653 99.6%	211,195 0.4%

2. Reappointment of Auditors

The auditors for the Company, MNP LLP were re-appointed for the ensuing year.

For detailed voting results on each resolution, please refer to the Company’s Report of Voting Results filed under the Company’s profile on SEDAR at www.sedar.com.

About Nighthawk Gold Corp.
Nighthawk is a Canadian-based gold exploration and development company with 100% ownership of more than 947 km² District Scale Property within 200 km north of Yellowknife, Northwest Territories, Canada. The Colomac Gold Project PEA¹ demonstrates a potential large-scale gold operation of 290,000oz/year per year over 11.2-year conceptual mine life that generates a C$1.2 billion after-tax NPV_5% and 35% IRR (after taxes) based on a US$1,600/oz gold. Nighthawk’s experienced management team, with a track record of successfully advancing projects and operating mines, is working towards rapidly advancing its assets towards a development decision.