High North Resources has entered into an agreement with Redhill Resources Corp. (the "Shareholder") to appoint a new director to the board of directors (the "Board") following the Company's upcoming annual and special meeting of shareholders on September 25, 2014 (the "Meeting"). 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.

At the Meeting, shareholders will be asked to elect the Company's six nominees, as set out in the Company's management information circular in respect of the Meeting. The Shareholder has agreed to vote its shares in favor of the Company's nominees at the Meeting.

Tags: High North Resources Ltd.