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Northern Shield Resources Inc. 
Listed Company 

BULLETIN V2025-0936

NORTHERN SHIELD RESOURCES INC. ("NRN")
BULLETIN TYPE: Warrant Term Amendment
BULLETIN DATE: April 1, 2025
TSX Venture Tier 2 Company

Pursuant to the Company's press release dated March 10, 2025, TSX Venture Exchange has accepted an amendment to the 3,012,308 common share purchase warrants ("Warrants") originally issued pursuant to the Private Placement closed on March 21, 2023, and April 7, 2023:

Number of Amended Warrants: 2,750,000
Original Expiry Date: March 22, 2025
New Expiry Date: March 22, 2026

Number of Amended Warrants: 262,308
Original Expiry Date: April 8, 2025
New Expiry Date: April 8, 2026

All other original terms of the Warrants remain unchanged.
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