Honey Badger Exploration Announces Results of Annual Meeting of Shareholders and Meeting of Board of Directors

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[{"type":"text","content":"\n\n\n\nANNUAL MEETING OF SHAREHOLDERS\n\n\nTORONTO, July 3 /CNW/ - Honey Badger Exploration, Inc. (TUF: TSX-V) (the\n"Company") announces that the Annual and Special Meeting of its Shareholders\n(the "Shareholders Meeting") was held on June 23, 2009 at The Board of Trade\nof Metro Toronto, First Canadian Place, 3rd Floor, Toronto, Ontario at the\nhours of 10:30 a.m. for considering and voting upon the following matters.\n\n\nProposed Resolutions\n\n\n1. To receive and consider the financial statements of the Company for\n the fiscal year ended December 31, 2008 and the Auditors' Report\n thereon.\n\n2. To appoint MSCM LLP, Chartered Accountants, as the Auditors of the\n Company, and to authorize the Directors to fix their remuneration.\n\n3. To elect a slate of 5 Directors to serve until the next Annual\n General Meeting of Shareholders or until such time as their\n successors are elected or appointed.\n\n4. To approve continuation of the Stock Option Plan of the Company as\n instituted and approved by the TSX Venture Exchange.\n\n5. To approve share issuances in lieu of cash remuneration to Directors\n and Officers with respect to services rendered to a maximum of\n $100,000.00 collectively.\n\n6. To transact such other business as may properly come before the\n Meeting or any adjournment or adjournments thereof.\n\n\nA quorum of the Company's outstanding common stock as of the record date\nof May 15, 2009 was present in person or by proxy at the Shareholders'\nMeeting.\n\n\nVoting Summary on Resolutions\n\n\nResolution No. 2) More than 98% of the outstanding shares of common stock\npresent at the Shareholders' Meeting voted to approve the re-election of the\nfollowing persons to serve as directors of the Company, each to hold office\nfor a term expiring at the next annual meeting of shareholders or until their\nsuccessor(s) have been duly elected and qualified:\n\n\nMichael Marchand\nJ. Kirk McKinnon\nRandall Salo\nRichard Schler\nKenneth M. Thompson\n\n\nResolution No. 3) More than 99% of the shares of common stock cast at the\nmeeting voted to re-appoint Moore Stephens Cooper Molyneux LLP, Chartered\nAccountants, as the Company's independent registered public accounting firm\nfor the financial year ending December 31, 2009 and to authorize the Directors\nto fix their remuneration.\n\n\nResolution No. 4) ...

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