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PIT

0.00
0.00 (0.00%)
Share Name Share Symbol Market Type
TSXV:PIT 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 -

Pitchblack Announces AGM Results

15/05/2014 10:00pm

Marketwired Canada


Pitchblack Resources Ltd. (TSX VENTURE:PIT) (the "Company") reports the results
of its annual and special meeting of shareholders (the "Meeting"), held in
Toronto, Ontario on May 14. Detailed results of the vote for the election of
directors held at the Meeting are as follows:




---------------------------------------------------------------------------
                   Votes For  % Votes For  Votes Withheld  % Votes Withheld
---------------------------------------------------------------------------
William Clarke     9,960,028       99.65%          34,058             0.35%
---------------------------------------------------------------------------
Scott Moore        9,961,503       99.66%          33,583             0.34%
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Josh Van Deurzen   9,959,778       99.65%          35,308             0.35%
---------------------------------------------------------------------------



In addition, shareholders approved the stock option plan of the Company and the
appointment of the auditors. The stock option plan remains subject to acceptance
by the TSX Venture Exchange. Further to the Company's press release dated April
21, 2014, the Company will not proceed with the proposed consolidation of its
common shares.


A total of 11,253,513 common shares were voted in connection with the Meeting,
representing approximately 33.98% of the issued and outstanding common shares of
the Company.


About Pitchblack Resources Ltd.

Pitchblack Resources Ltd. has uranium, coal and gold assets in the Yukon
Territory, Canada. The Company is currently reviewing the potential of these
properties.


Forward - Looking Information

This press release contains "forward-looking information" within the meaning of
applicable securities legislation. Forward-looking information is subject to
known and unknown risks, uncertainties and other factors that may cause the
actual results to be materially different from those expressed or implied by
such forward-looking information, including but not limited to: general
business, economic, competitive, political and social uncertainties; the actual
results of current exploration activities; conclusions of economic evaluations;
changes in project parameters, future prices of mineral prices; and risks of the
mining industry. There can be no assurance that such information will prove to
be accurate, as actual results and future events could differ materially from
those anticipated in such statements. Accordingly, readers should not place
undue reliance on forward-looking information. The Company does not undertake to
update any forward-looking information, except in accordance with applicable
securities laws.


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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Pitchblack Resources Ltd.
Josh Van Deurzen
President and Chief Executive Officer
416-309-2898
jvandeurzen@forbesmanhattan.com

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