North Valley Resources Announces Annual Shareholder Meeting Results and Appointment of New Board Member

Kamloops, British Columbia–(Newsfile Corp. – April 23, 2026) – North Valley Resources Ltd. (CSE: NVR) (“North Valley” or “The Company”) is pleased to announce results of its annual general and special meeting of shareholders held Thursday, April 23, 2026 (“the Meeting'”), including the appointment of Mr. Jason Leikam to the Board of Directors of the Company.

The Shareholders of the Company approved setting of the number of directors at four (4) and elected Cameron Dorsey, Quinn Ellerbeck, Jason Leikam, and Brian May as directors (“the Board of Directors”) of the Company for the ensuing year.

The Shareholders of the Company re-appointed Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants as the Company’s auditor for the ensuing year, and authorized the Board of Directors to fix the numeration to be paid to the auditor.