Northern Gold Announces Results of Annual and Special Meeting of Shareholders

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

Resolution                                  Votes For   % For   Votes Withheld  % Withheld
To appoint auditors of the Company for 
the ensuing year and to authorize the 
directors of the Company to fix their 
remuneration;                              99,676,949   99.66          341,833       0.34
To consider, and if deemed advisable, 
to pass, with or without variation, a 
special resolution amending the 
Company's articles of incorporation to 
consolidate each of the issued and 
outstanding common shares without par 
value of the Company by changing each 
twelve (12) common shares without par 
value of the Company, or such lesser 
amount as the directors of the Company 
may determine, into one (1) common 
share without par value of the 
Company (1:12)                             88,461,600   98.20        1,622,143       1.80

Mr. Eric Moeller, President and Chief Executive Officer, commented "The overwhelming shareholder approval for a twelve for one reverse split of Northern Gold Mining Inc. shares will allow the Company the flexibility it needs to manage its capitalization structure. I will only consider doing this if it makes sense for the shareholders and the Company, and if I am confident that there is sufficient news to propel share price going forward."

Please refer to the Report of Voting Results filed by the Company on SEDAR at www.sedar.com.


About Northern Gold

Northern Gold is a TSXV-listed gold company based in Toronto, Ontario. The Company's main focus is the exploration and development of its prospective mineral properties at the Golden Bear Project in the Larder Lake Mining Division, northeastern Ontario. Northern Gold has a portfolio of advanced exploration projects, including the Jonpol and Garrcon Deposits and the Buffonta Property. Recent transactions, including the amalgamation with Victory Gold Mines Inc. and acquisition of the Lac Minerals Property add to the Company's regional consolidation strategy along the Destor-Porcupine Fault Zone.

Web site: www.northerngold.ca


Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved of the information contained herein.

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Contact

Northern Gold Mining Inc.
Martin Shefsky
President & Chief Executive Officer
647.297.8793
mshefsky@northerngold.ca
www.northerngold.ca