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BCK Blind Creek Resources Ltd

0.095
0.00 (0.00%)
28 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Blind Creek Resources Ltd TSXV:BCK TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.095 0.095 0.10 0 01:00:00

Blind Creek Announces Results of AGM

08/12/2012 12:22am

Marketwired Canada


Blind Creek Resources Ltd. (TSX VENTURE:BCK) (the "Company"), announces that the
shareholders approved all the resolutions put before them at the Company's
Annual General Meeting (the "AGM") held on November 26, 2012 at Vancouver, BC.
At the AGM shareholders voted to re-elect J. Frank Callaghan, Andrew H. Rees,
and Thomas Kennedy as directors for the ensuing year; to reappoint BDO LLP as
the Company's auditors for the ensuing year and authorized the directors to fix
the auditor's remuneration; and approved the Company's 2012 Stock Option Plan.
The stock option plan is subject to TSX Venture Exchange approval.


For more information on these matters, please refer to Blind Creek's information
circular, available on SEDAR (www.sedar.com).


Following the AGM, the directors reappointed Mr. J. Frank Callaghan as CEO and
Ms. Jovi Hsieh as CFO of the Company. The Company's audit committee is comprised
of J. Frank Callaghan, Thomas Kennedy and Andrew H. Rees.


The Board of Directors would like to thank the shareholders for their ongoing
support.


The Company also advises that the option grant announced on June 29, 2012 was
not completed and the Company will make a further announcement should it make
any option grants in the future. 


This news release has been prepared on behalf of the Board of Directors which
takes full responsibility for its contents.


J. Frank Callaghan, President and CEO

This News Release contains forward-looking statements. Forward-looking
statements are statements which relate to future events and conditions and
therefore involve inherent risks and uncertainties. These statements are only
predictions and involve known and unknown risks, uncertainties and other factors
that may cause our or our industry's actual results, levels of activity,
performance or achievements to be materially different from any future results,
levels of activity, performance or achievements expressed or implied by these
forward-looking statements. While these forward-looking statements, and any
assumptions upon which they are based, are made in good faith and reflect our
current judgment regarding the direction of our industry, actual results will
almost always vary, sometimes materially, from any estimates, predictions,
projections, assumptions or other future performance suggested herein. Except as
required by applicable law, the Company does not intend to update any of the
forward looking statements to conform these statements to actual results. All
phases of the Company's operations are subject to environmental regulation and
governmental approval and permits and there can be no assurance that the Company
will obtain all the requisite permits for future development. Mining is an
inherently risky business with large capital expenditures and cyclical metals
markets.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Blind Creek Resources Ltd.
J. Frank Callaghan
President and CEO
(604) 669-6463 or Toll Free: 1-800 663-9688
(604) 669-3041 (FAX)

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