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File: BEA. July 31.14 Results of AGM & Special Meeting.doc
Belmont Resources Inc.
#600 - 625 Howe Street TSX-V: BEA
Vancouver, B.C. V6C 2T6 FRANKFURT: L3L OTC: BEAAF.PK
Ph: (604) 683-6648 Fax: (604) 683-1350
Email: belmontr@telus.net
"NEWS RELEASE"
RESULT OF ANNUAL AND SPECIAL GENERAL MEETING
Vancouver, B.C. Canada, July 31, 2014 - Belmont Resources Inc. ("Belmont", the "Company" or "TSX.V: BEA") held is Annu
--->al and Special General Meeting on July 25, 2014.
At the meeting the shareholders re-elected Vojtech Agyagos, Gary Musil, Jake Bottay, Roger Agyagos and Vadim Degen for
---> the upcoming year. The scrutineer reported that there were a total of 45 shareholders holding 1,091,831 Shares repre
--->sented in person or by proxy at the meeting. This represents 7.49% of the total 14,577,653 shares issued and outstand
--->ing.
Votes cast for each director were as follows:
Vojtech Agyagos - 1,091,831
Gary Musil - 1,089,331
Jake Bottay - 1,089,331
Roger Agyagos - 1,091,831
Vadim Degen - 1,091,822
Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company's 2014 Incentive Stock Option Pl
--->an. Shareholders also approved the re-appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants as
--->auditors for the ensuing year and authorized the Directors to fix their remuneration.
All other resolutions submitted by management to shareholders for consideration were approved as presented including t
--->he Special Resolution adopting the new Articles of Incorporation as described in more detail in the AGM Information Ci
--->rcular under the heading 'Adoption of New Articles'.
At the Directors Meeting following, the directors re-appointed Vojtech Agyagos as President/Chief Executive Officer an
--->d Gary Musil as Corporate Secretary/Chief Financial Officer for the upcoming year. The audit committee will comprise
--->Gary Musil, Jake Bottay and Vadim Degen.
The Board of Directors would like to thank the Company's shareholders for their continued support throughout the past
--->year.
About Belmont Resources Inc.
In June 2012, the Company entered into a property option agreement to acquire four groups of mineral (51) claims, rep
--->resenting 2,254.27 hectares in the Berthiaume, Orvilliers and Joutel Townships, all located within the Abitibi Harrica
--->na-Turgeon volcanic greenstone of Northwestern, Quebec. This belt hosts several world- class deposits that have produ
--->ced both gold and base metals.
The Company completed and fulfilled the final terms of the February 2010 option agreement and have now acquired a 100%
---> interest in 3,040 ha. (23 contiguous mineral claims), known as the Lumby/Bufo property located approximately 35 km. n
--->ortheast of the town of Atikokan. The property adjoins the "Hammond Reef" gold deposit, belonging to Osisko Mining Co
--->rp. (former Brett Resources Inc.), along strike to the north-northeast.
In 50/50 ownership with International Montoro Resources Inc., Belmont has acquired and is exploring joint venture op
--->portunities for its two significant uranium properties (Crackingstone -982 ha & Orbit Lake - 11,109 ha) in the Uraniu
--->m City District in Northern Saskatchewan.
Further information can be found on the Company's website at www.BelmontResources.com and on www.Sedar.com, or by phon
--->ing 604-683-6648.
ON BEHALF OF THE BOARD OF DIRECTORS
"Gary Musil"
Gary Musil,
Corp. Secretary/CFO/Director
This Press Release may contain forward-looking statements that may involve a number of risks and uncertainties. Actua
--->l events or results could differ materially from the Companies forward-looking statements and expectations. Neither t
--->he TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the policies of the TSX Ventur
--->e Exchange) accepts responsibility for the adequacy or accuracy of this news release.
File: BEA. July 31.14 Results of AGM & Special Meeting.pdf
Belmont Resources Inc.
#600 � 625 Howe Street TSX-V: BEA
Vancouver, B.C. V6C 2T6 FRANKFURT: L3L
OTC: BEAAF.PK
Ph: (604) 683-6648
Fax: (604) 683-1350
Email: belmontr@telus.net
"NEWS RELEASE"
RESULT OF ANNUAL AND SPECIAL GENERAL MEETING
Vancouver, B.C. Canada, July 31, 2014 � Belmont Resources Inc. ("Belmont", the
"Company" or "TSX.V: BEA") held is Annual and Special General Meeting on July 25,
2014.
At the meeting the shareholders re-elected Vojtech Agyagos, Gary Musil, Jake Bottay,
Roger Agyagos and Vadim Degen for the upcoming year. The scrutineer reported that
there were a total of 45 shareholders holding 1,091,831 Shares represented in person or
by proxy at the meeting. This represents 7.49% of the total 14,577,653 shares issued and
outstanding.
Votes cast for each director were as follows:
Vojtech Agyagos � 1,091,831
Gary Musil � 1,089,331
Jake Bottay � 1,089,331
Roger Agyagos � 1,091,831
Vadim Degen - 1,091,822
Shareholders approved, subject to acceptance by the TSX Venture Exchange, the
Company's 2014 Incentive Stock Option Plan. Shareholders also approved the re-
appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants as
auditors for the ensuing year and authorized the Directors to fix their remuneration.
All other resolutions submitted by management to shareholders for consideration were
approved as presented including the Special Resolution adopting the new Articles of
Incorporation as described in more detail in the AGM Information Circular under the
heading `Adoption of New Articles'.
At the Directors Meeting following, the directors re-appointed Vojtech Agyagos as
President/Chief Executive Officer and Gary Musil as Corporate Secretary/Chief Financial
Officer for the upcoming year. The audit committee will comprise Gary Musil, Jake
Bottay and Vadim Degen.
The Board of Directors would like to thank the Company's shareholders for their
continued support throughout the past year.
About Belmont Resources Inc.
In June 2012, the Company entered into a property option agreement to acquire four groups of mineral
(51) claims, representing 2,254.27 hectares in the Berthiaume, Orvilliers and Joutel Townships, all located
within the Abitibi Harricana-Turgeon volcanic greenstone of Northwestern, Quebec. This belt hosts
several world- class deposits that have produced both gold and base metals.
The Company completed and fulfilled the final terms of the February 2010 option agreement and have now
acquired a 100% interest in 3,040 ha. (23 contiguous mineral claims), known as the Lumby/Bufo property
located approximately 35 km. northeast of the town of Atikokan. The property adjoins the "Hammond
Reef" gold deposit, belonging to Osisko Mining Corp . (former Brett Resources Inc.), along strike to the
north-northeast.
In 50/50 ownership with International Montoro Resources Inc., Belmont has acquired and is exploring
joint venture opportunities for its two significant uranium properties (Crackingstone -982 ha & Orbit Lake
� 11,109 ha) in the Uranium City District in Northern Saskatchewan.
Further information can be found on the Company's website at
www.BelmontResources.com and on www.Sedar.com, or by phoning 604-683-6648.
ON BEHALF OF THE BOARD OF DIRECTORS
"Gary Musil"
Gary Musil,
Corp. Secretary/CFO/Director
This Press Release may contain forward-looking statements that may involve a number of risks and uncertainties.
Actual events or results could differ materially from the Companies forward-looking statements and expectations.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
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