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File: Arrowstar news release - AGM and Special Meeting results July 29 2014 (final).pdf

Suite 880 � 800 West Pender Street,                                                 Telephone 604-687-7828
Vancouver, British Columbia                                                          Facsimile 604-687-7848
V6C 2V6 Canada                                                                  arrowstarresources@shaw.ca



NEWS                                                                                      TSX.V: AWS
For Immediate Release

        ANNUAL GENERAL AND SPECIAL MEETING RESULTS
July 29, 2014. Arrowstar Resources Ltd. ("Arrowstar" or the "Company") (TSX-V: AWS) is
pleased to announce that the Company held its annual general and special meeting (the
"Meeting") of its shareholders on July 28, 2014. At the Meeting, the Company's shareholders
appointed Phillip Thomas, Robert Card, Blaine Bailey and Andrew Jarvis to the Board of
Directors of the Company for the ensuing year. The shareholders also reappointed Davidson &
Company LLP, Chartered Accountants as the Company's auditors and approved the Company's
10% "rolling" stock option plan. The shareholders approved amending the Company's Articles
of Incorporation to include the advance notice provisions previously adopted by the board of
directors. The shareholders approved an amendment to section 9.1 of the Company's Articles of
Incorporation to confer discretion on the Board of Directors to undertake future consolidations or
subdivisions of the Company's share capital. The shareholders also approved a consolidation (the
"Consolidation") of the Company's issued and outstanding securities of the Company on the
basis of up to ten pre-Consolidation common shares into one post-Consolidation common share.
The Consolidation remains subject to the approval of the Company's board of directors and of the
TSX Venture Exchange.

Respectfully submitted
ON BEHALF OF THE BOARD

"Phillip Thomas"
Phillip Thomas
President, CEO, and Director

For further information, please contact:

Contact Name: Phillip Thomas
Email: Arrowstarresources@shaw.ca

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 news
release.

Forward-Looking Statements: This document includes forward-looking statements. Forward-looking
statements include, but are not limited to, statements concerning Arrowstar's planned consolidation and
other statements that are not historical facts. When used in this document, the words such as "proposes,"
"plan," "estimate," "expect," "intend," "may," "potential," "should," and similar expressions are forward-
looking statements. Although Arrowstar believes that its expectations reflected in these forward looking
 statements are reasonable, such statements involve risks and uncertainties and no assurance can be given
that actual results will be consistent with these forward-looking statements.