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or Name
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Strike Graphite Corp
Symbol SRK
Shares Issued 44,906,488
Close 2013-06-27 C$ 0.015
Market Cap C$ 673,597
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ORIGINAL: Strike Graphite holders pass all resolutions at AGM

2013-06-28 12:47 ET - News Release

Received by email:

File: 2013 06 28 AGM results.doc

STRIKE GRAPHITE HOLDS ANNUAL GENERAL MEETING

June 28, 2013: Vancouver, BC - Strike Graphite Corp. (TSX-V: SRK) (the "Company") announces that all resolutions table
--->d at its Annual General Meeting held on June 27, 2013 (the "Meeting") were passed.  The resolutions included:

Election of Geoff Balderson, Blair Way, David Toyoda, Robert Findlay, and Bruno Maruzzo to the Board of Directors;
Appointment of BDO Canada LLP as auditors for the ensuing fiscal year;
Ratification of the Company's stock option plan; and
Consolidation of the Company's common shares on a 10 old for 1 new share basis, or such lower ratio as the directors m
--->ay determine.  

The Company intends to proceed with the consolidation in due course.

The directors have also appointed officers and audit committee members for the year as follows:

	Blair Way - Chief Executive Officer
Geoff Balderson - President and Chief Financial Officer
	Carrie Cesarone - Secretary

	Audit Committee: Geoff Balderson, David Toyoda, and Robert Findlay

ON BEHALF OF THE BOARD
Blair Way 
Chief Executive Officer

For more information, please visit the Company's website at www.strikegraphite.com or contact:
Telephone:	604.669.9330      
Fax: 		604.669.9335
Email: info@strikegraphite.com 

We seek safe harbor.

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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