Northern Star Corporate Governance

General

The Board of Directors believes that good corporate governance improves corporate performance and benefits all shareholders. National Policy 58-201 - Corporate Governance Guidelines provides nonprescriptive guidelines on corporate governance practices for reporting issuers such as the Company. In addition, National Instrument 58-101 - Disclosure of Corporate Governance Practices (“NI 58-101”) prescribes certain disclosure by the Company of its corporate governance practices.

Legal Information

Certain statements in this website and in the documents incorporated herein by reference may constitute "forward-looking statements". Such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance, or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the following: general economic and business conditions, demand for gold and other metals; industry capacity; the ability of the Company to implement its business strategy; and changes in, or the failure to comply with, government regulations (especially safety and environmental laws and regulations).

For other risk factors, see the Company's annual and quarterly filings with the Canadian securities regulators on Sedar.

Neither the TSX Venture Exchange nor any other regulatory authorities accept responsibility for the adequacy or accuracy of the content in this website.

Website Terms of Use

This website is intended to provide a general overview of Northern Star Mining's activities and is made available to the public for reference and consultation exclusively. Northern Star Mining has used reasonable efforts to provide current, complete, and error-free information, but makes no representations nor gives any warranty as to the currency, completeness, accuracy or correctness of any of the elements contained herein. Stock quotes displayed within this website are subject to delays, innacuracies and/or malfunctions and should not be relied upon. Northern Star Mining reserves the right to modify any element thereto at any time without prior notice.

Northern Star Mining shall not be held liable and disclaims any responsibility for any damage, direct or indirect, or of any nature whatsoever, resulting from the use of the information contained herein. The email service is provided for public convenience and in any case shall not be construed as an official or legal statement from Northern Star Mining, its officers and representatives.

Content within the Web site may be copied or distributed, partially or totally, for non-commercial purposes only, provided that the address of this Web site is clearly indicated on reproduced or distributed copy and that this disclaimer is clearly attached thereto. It shall not be copied or distributed for commercial purpose or for any compensation or profit of any kind, except with the written authorization of a Northern Star Mining authorized representative.

Northern Star Mining shall not be held liable and disclaims any responsibility as to the content of other websites referred by external links found herein. All texts, graphics, logos, images, photographs, drawings on this website are protected by copyright laws.