On February 1, 2020, Victor Miranda resigned as the Northern Minerals & Exploration Ltd.'s Chief Financial Officer. Mr. Miranda felt it was in the best interest of the Company for this position to be filled with a person in the Salt Lake City area to be able to work more closely with the day to day operations. On February 7, 2020 the Board of Directors appointed Rachel Boulds to serve as the Company’s Chief Financial Officer. Ms. Boulds currently operates her sole accounting practice which she has led since 2009. Ms. Boulds provides outsourced chief financial officer services and all aspects of consulting and accounting services to a range of clients, including the preparation of full disclosure financial statements for public companies to comply with GAAP and SEC requirements. Ms. Boulds also currently provides for other companies.