Soho Resources Corp.

Soho Resources Corp.

August 01, 2008 10:41 ET

Soho Announces Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Aug. 1, 2008) - Soho Resources Corp. (TSX VENTURE:SOH) is pleased to announce that incumbent Directors Ralph Shearing, P.Geol., Paul Chung, B.Sc. Geol., MBA, William Carl (Bill) Howald, and Art Freeze, P.Geo. were all elected to the Board for another year at the Company's annual meeting held July 30, 2008. Due to personal reasons, Mr. Marek Kreczmer informed the Company that he was unable to maintain a board or executive position for the ensuing year. The Company would like to thank Mr. Kreczmer for his past service as a director and wishes him well in his future endeavors.

Shareholders also approved the appointment of Davidson & Company as auditors for the Corporation, the adoption of the 2008 Stock Option Plan and the adoption of Shareholder Rights Plan as first announced by news release dated February 1, 2008.

On behalf of the Company

Glen Sandwell, Manager, Investor Relations

WARNING: The Company relies upon litigation protection for "forward-looking" statements. This News Release may contain forward-looking statements including but not limited to comments regarding the timing and content of up-coming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements. Soho Resources Corp. relies upon litigation protection for forward-looking statements.

Shares Issued - 100,137,913

Last Close July 31, 2008 C$0.07

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

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