Northern Gold Mining : Announces Results of Annual and Special Meeting of Shareholders

Northern Gold Announces Results of Annual and Special Meeting of Shareholders

Not for Dissemination in the United States or over United States Newswire Services

TORONTO, ONTARIO September 19, 2014 - NORTHERN GOLD MINING INC. (TSX-­‐V: 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. For detailed voting results on each resolution proposed to shareholders at the Meeting, please refer to the Company's Report of Voting Results filed 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.

Eric Moeller
President & Chief Executive Officer Tel: [phone]
Email: [e-mail]

Web site: www.northerngold.ca

Forward-­‐Looking Statements

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This News Release includes certain "forward-­‐looking statements" which are not comprised of historical facts. Forward-­‐looking statements include estimates and statements that describe the Company's future plans, objectives or goals, including words to the effect that the Company or management expects a stated condition or result to occur. Forward-­‐looking statements may be identified by such terms as "believes", "anticipates", "expects", "estimates", "may", "could", "would", "will", or "plan". Since forward-­‐looking statements are based on assumptions and address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although these statements are based on information currently available to the Company, the Company provides no assurance that actual results will meet management's expectations. Risks, uncertainties and other factors involved with forward-­‐looking information could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-­‐looking information. Forward looking information in this news release includes, but is not limited to, the Company's objectives, goals or future plans, statements regarding exploration results, potential mineralization, the estimation of mineral resources, exploration and mine development plans, timing of the commencement of operations and estimates of market conditions. Factors that could cause actual results to differ materially from such forward-­‐looking information include, but are not limited to, failure to identify mineral resources, failure to convert estimated mineral resources to reserves, the inability to complete a feasibility study which recommends a production decision, the preliminary nature of metallurgical test results, delays in obtaining or failures to obtain required governmental, environmental or other project approvals, political risks, inability to fulfill the duty to accommodate First Nations and other indigenous peoples, uncertainties relating to the availability and costs of financing needed in the future, changes in equity markets, inflation, changes in exchange rates, fluctuations in commodity prices, delays in the development of projects, capital and operating costs varying significantly from estimates and the other risks involved in the mineral exploration and development industry, and those risks set out in the Company's public documents filed on SEDAR. Although the Company believes that the assumptions and factors used in preparing the forward-­‐looking information in this news release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. The Company disclaims any intention or obligation to update or revise any forward-­‐looking information, whether as a result of new information, future events or otherwise, other than as required by law.