High North Resources Ltd. entered into an agreement with Redhill Resources Corp. to appoint a new director to the board of directors following the company's upcoming annual and special meeting of shareholders on September 25, 2014. The Shareholder owns or exercises control or discretion of over 10% of the Company's issued and outstanding common shares on a post-conversion beneficial ownership basis.

The company has agreed that promptly following the Meeting, Mr. Colin Soares will resign from the Board and the Board will appoint Mr. Jamie Carlson to fill the resulting vacancy. Soares will continue to lead the High North team in his current capacity as President and Chief Executive Officer, furthering the Company's Montney development efforts in its core area of Girouxville in Northwestern Alberta. Carlson is a Professional Engineer and he is a member of the Association of Professional Engineers & Geoscientists of Alberta, the Society of Petroleum Engineers, the Canadian Heavy Oil Association, the Canadian Society of Unconventional Resources, and Cogen Canada.