Blackhawk AGM Results
December 20 2013 - 8:00AM
Marketwired
Blackhawk AGM Results
CALGARY, ALBERTA--(Marketwired - Dec 20, 2013) - Blackhawk
Resource Corp. (the "Corporation") (TSX-VENTURE:BLR) is pleased to
announce that at the annual general and special meeting held in
Calgary, Alberta on December 19, 2013 (the "Meeting") holders of
common shares of the Corporation: (i) elected David M. Antony,
Raymond P. Antony, David Fuchs and Mike Smith to the Board; (ii)
re-appointed Grant Thornton LLP as the auditors of the Corporation;
(iii) ratified the stock option plan; and (iv) ratified the
amendment to the By-Laws of the Corporation to include advance
notice provisions.
The Corporation has also granted options to acquire 650,000
common shares of the Corporation ("Common Shares") to various
directors and officers of the Corporation. The options have an
exercise price of $0.10 per Common Share and expire on that date
that is five years from the date of grant.
The Corporation has determined that exemptions from the various
requirements of TSX Venture Exchange Policy 5.9 are available for
the granting of the options.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Blackhawk Resource Corp.Dave AntonyCEO(403)
531-1710dantony@blackhawkcorp.ca
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