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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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