Nighthawk Announces Results From Annual & Special Meeting Of Shareholders

25 June 2021

TSX: NHK 15/21

TORONTO, June 25, 2021 /CNW/ - Nighthawk Gold Corp. ("Nighthawk" or the "Company") (TSX: NHK) (OTCQX: MIMZF) announces that all resolutions proposed to shareholders at its annual and special meeting of shareholders held on June 25, 2021, were duly approved. The results for each of the matters at the meeting are set out below:

1. Election of Directors

The following individuals were elected as directors of the Company to hold office until the next annual meeting of shareholders: