Annual General Meeting of Northland Resources Inc. (the "Company") held on June 10, 2009
Report of Voting Results
| Matter Voted Upon | Outcome |
| | |
| Appointment of Ernst & Young as auditors of the Company. | Approved |
| To authorize the Directors to fix the auditors' remuneration. | Approved |
| To determine the number of Directors at six. | Approved |
| To elect as a Director, Arden B. Morrow. | Approved |
| To elect as a Director, Anders Hvide. | Approved |
| To elect as a Director, Frode Teigen. | Approved |
| To elect as a Director, Birger Solberg. | Approved |
| To elect as a Director, Stuart Pettifor. | Approved |
| To elect as a Director, Tuomo Mäkelä. | Approved |
DATED: June 11, 2009.
"Arden Morrow"_
Arden B. Morrow
President and CEO