01:43:43 EDT Tue 09 Jun 2026
Enter Symbol
or Name
USA
CA



Highbank Resources Ltd
Symbol HBK
Shares Issued 73,693,999
Close 2013-05-29 C$ 0.09
Market Cap C$ 6,632,460
Recent Sedar+ Documents

ORIGINAL: Highbank shareholders elect five directors at AGM

2013-05-30 14:41 ET - News Release

Received by email:

File: HBK nrMay 30.13 re AGM & Re-launches website.pdf

#600 � 625 Howe Street, Vancouver, B. C. V6C 2T6          Ph: (604) 683-6648     Fax: (604) 683-1350

                                                    NEWS RELEASE
                                                                                                                 TSX.V
--->: HBK
                                                                                                                 Frank
--->furt: V7O

          HIGHBANK ANNUAL MEETING RESULTS & RE-LAUNCES WEBSITE

Vancouver, B.C. � May 30, 2013       - Highbank Resources Ltd. (TSX.V �"HBK"), (the "Company") reports that at the
Company's Annual General Meeting of Shareholders held in Vancouver on May 29, 2012 all resolutions presented in the
Information Circular and proxy were approved, which included the election of the Board of Directors. The Directors con
--->sist of
Victor N. Bryant, Jake Bottay, Gary Musil, Luard J. Manning, and newly elected James H. Place. MacKay LLP, Chartered
Accountants were appointed as Auditors.

Appointment of Officers:
At the meeting of the Board of Directors, held immediately following the Annual General Meeting, the following were ap
--->pointed
as officers of the Company:
           President and CEO                               Victor N. Bryant
           Corp. Secretary and CFO                         Gary Musil
           Vice President �Aggregate Operations            Stan Spletzer

Appointment of Audit Committee:
Members of the Audit Committee appointed were Gary Musil, Luard J. Manning, and James H. Place.

Website re-launched:
The company has now re-launched its Corporate website www.highbankresources.com and www.highbankres.com. Aside from
an updated user friendly presentation the site now acts as a "Virtual Investor Centre" for a broad range of social med
--->ia platforms.
Shareholders, potential investors, brokers, associated organizations and interested parties now may 'follow" us on:

Facebook: https://www.facebook.com/HighbankResourcesLtd?ref=hl
Twitter: https://twitter.com/HighbankHBK
GooglePlus: https://plus.google.com/b/115999208073439737262/115999208073439737262/posts
YouTube: http://www.youtube.com/watch?v=iF-4vHNRRLw
LinkedIn: http://www.linkedin.com/company/highbank-resources-ltd-?trk=top_nav_home
Slideshare: http://www.slideshare.net/stockshaman/highbank-res

Please feel free to "Share", "Like", or "Follow" these Highbank Resources Ltd. social media platforms within their res
--->pective
mediums.

The Board of Directors would like to thank the Company's shareholders for their continued support in these difficult m
--->arkets
throughout the past year.

On behalf of the Board of Directors of HIGHBANK RESOURCES LTD.
 "Gary Musil"
Gary Musil,
CFO/Director
Neither 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.
 

File: HBK nrMay 30.13 re AGM & Re-launches website.docx

/
#600 - 625 Howe Street, Vancouver, B. C.  V6C 2T6      Ph: (604) 683-6648     Fax: (604) 683-1350
 
NEWS RELEASE
						                                                                           TSX.V: HBK
											  Frankfurt: V7O
									    
HIGHBANK ANNUAL MEETING RESULTS & RE-LAUNCES WEBSITE
     
Vancouver, B.C. - May 30, 2013 - Highbank Resources Ltd. (TSX.V -"HBK"), (the "Company") reports that at the Company's
---> Annual General Meeting of Shareholders held in Vancouver on May 29, 2012 all resolutions presented in the Information
---> Circular and proxy were approved, which included the election of the Board of Directors.  The Directors consist of Vi
--->ctor N. Bryant, Jake Bottay, Gary Musil, Luard J. Manning, and newly elected James H. Place.  MacKay LLP, Chartered Ac
--->countants were appointed as Auditors.

Appointment of Officers:
At the meeting of the Board of Directors, held immediately following the Annual General Meeting, the following were ap
--->pointed as officers of the Company:
	President and CEO				Victor N. Bryant
	Corp. Secretary and CFO			Gary Musil
	Vice President -Aggregate Operations		Stan Spletzer

Appointment of Audit Committee:
Members of the Audit Committee appointed were Gary Musil, Luard J. Manning, and James H. Place.

Website re-launched: 
The company has now re-launched its Corporate website www.highbankresources.com and www.highbankres.com.  Aside from a
--->n updated user friendly presentation the site now acts as a "Virtual Investor Centre" for a broad range of social medi
--->a platforms. Shareholders, potential investors, brokers, associated organizations and interested parties now may 'foll
--->ow" us on:
 
Facebook: https://www.facebook.com/HighbankResourcesLtd?ref=hl 
Twitter: https://twitter.com/HighbankHBK  
GooglePlus: https://plus.google.com/b/115999208073439737262/115999208073439737262/posts
YouTube: http://www.youtube.com/watch?v=iF-4vHNRRLw 
LinkedIn: http://www.linkedin.com/company/highbank-resources-ltd-?trk=top_nav_home
Slideshare: http://www.slideshare.net/stockshaman/highbank-res

Please feel free to "Share", "Like", or "Follow" these Highbank Resources Ltd. social media platforms within their res
--->pective mediums.  

The Board of Directors would like to thank the Company's shareholders for their continued support in these difficult m
--->arkets throughout the past year.

On behalf of the Board of Directors of HIGHBANK RESOURCES LTD.
   "Gary Musil"
Gary Musil,
CFO/Director
Neither 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.






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