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File: Greenflag NR140619 DiBiase AGM FINAL.pdf
GREENFLAG VENTURES INC.
#1800-999 West Hastings Street
Vancouver, BC, V6C 2W2
*THIS NEWS RELEASE IS NOT FOR DISSEMINATION IN THE UNITED STATES*
GREENFLAG APPOINTS DI'BIASE AS CEO & DIRECTOR,
ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
GREENFLAG VENTURES INC. TSXV: GFV
June 19, 2014 � Greenflag Ventures Inc. (TSXV: GFV) ("Greenflag" or the "Company")
held its Annual General Meeting (the "AGM") on June 18, 2014 in Vancouver.
Shareholders re-elected all three incumbent Director nominees: Ryan Cheung, Matthew Reams
and Toma Sojonky. Voters also nominated and resolved to elect Richard A. Di'Biase as a Director,
to which Mr. Di'Biase has consented.
Financial statements and auditor's reports for the fiscal years ended March 31, 2013 and March 31,
2014 were presented. The resolution to re-appoint DeVisser Gray LLP, Chartered Accountants as
auditors of the Company for the ensuing fiscal year, at a remuneration to be fixed by the Board,
was passed. The resolution to approve of the Company's Stock Option Plan was also passed.
Following the AGM, Mr. Sojonky tendered his resignation as the Company's President & CEO in
order to focus on other opportunities; the Board thanks Mr. Sojonky for his contributions in this
capacity since the Company's inception. The Board re-appointed Mr. Cheung as CFO.
The Board appointed Mr. Di'Biase as the Company's President and Chief Executive Officer. Mr.
Di'Biase brings over fifteen years of capital markets experience to Greenflag. He has served as an
officer, director and consultant to private and public technology and resource firms at all stages of
corporate development. Mr. Di'Biase has been involved in the debt and equity financing of micro
and small-cap issuers listed on American, Canadian and European exchanges.
On behalf of the Board of Directors,
GREENFLAG VENTURES INC.
"Richard A. Di'Biase"
Richard Di'Biase, CEO
Email: richard@greenflagventures.com
Tel: 778-654-3321 x 503
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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