Northern Gold Announces Results of Annual and Special Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - Sept. 19, 2014) -

NOT FOR DISSEMINATION IN THE UNITED STATES OR OVER UNITED STATES NEWSWIRE SERVICES

NORTHERN GOLD MINING INC. (TSX VENTURE:NGM) ("Northern Gold" or the "Company") announces that at the annual and special meeting of shareholders (the "Meeting") held on September 18, 2014, all resolutions proposed to shareholders were duly passed, including the re-election of Nuno Brandolini, Patrick Culhane, Eric Moeller and Martin Shefsky as Directors of the Company. The detailed results of the vote for the directors of the Company are set out as follows:

Nominee		Votes For		% For		Votes Withheld		% Withheld
Mr. Nuno Brandolini		89,668,643		99.54		415,100		0.46
Mr. Patrick Culhane		89,768,481		99.65		315,262		0.35
Mr. Eric Moeller		89,317,481		99.15		766,262		0.85
Mr. Martin Shefsky		89,400,743		99.24		683,000		0.76

Shareholders also voted in favour of all other items of business. The detailed results of the vote for the re-appointment of the auditors of the Company and the amendments to the articles of incorporation of the Company are set out as follows: