Hawk Uranium Inc.
TSX VENTURE : HUI
FRANKFURT : HPM

Hawk Uranium Inc.

March 09, 2009 10:50 ET

Hawk Announces Results of Shareholders' Meeting

TORONTO, ONTARIO--(Marketwire - March 9, 2009) - Hawk Uranium Inc. (TSX VENTURE:HUI)(FRANKFURT:HPM) ("Hawk" or the "Company") is pleased to announce that J. Birks Bovaird, Walter E. Brooks, C. Nigel Lees, Peter M. Hall, Richard Nemis, Michael Newbury and H. Vance White were elected to its Board of Directors at the 2009 Annual and Special Meeting of its shareholders held on February 26, 2009, by a vote of more than 99% of votes cast. Mr. Nemis (Chairman Emeritus of Noront Resources Ltd.) is a new addition to Hawk's Board, and all other Directors were re-elected.

Vance White, President of Hawk, said: "The re-election of the Board demonstrates that Hawk's investors continue to have confidence in the guidance provided by such a highly qualified group of individuals, and the addition of Mr. Nemis will no doubt help to increase the Company's visibility and its exposure to high quality projects and opportunities."

In addition to electing all of the Board nominees proposed by management, at the February 26, 2009 meeting the shareholders approved all of management's proposals, including the re-appointment of McCarney Greenwood LLP as auditor of the Company was approved by a vote of over 99% of votes cast, and the shareholders re-approved the Company's stock option plan by a vote of more than 97% of votes cast.

Following the shareholders' meeting, the Board of Directors re-elected the following as Hawk's officers for the ensuing year, all of whom previously served as officers of the Company: H. Vance White (President and CEO), Gaetan Chabot (Chief Financial Officer), Walter E. Brooks (Vice President-Corporate Development) and Denis S. Frawley (Secretary).

About Hawk Uranium Inc.

Hawk Uranium Inc. is a Canadian based junior mining company with a portfolio of diversified exploration projects at various stages of exploration and drilling, for Uranium in N. Saskatchewan, Ontario and Quebec, Gold in N. Ontario and Nickel/Copper/PGM in the 'Ring of Fire' McFauld's Lake Area of N. Ontario.

More detailed information is available on the website at www.hawkuranium.com.

Cautionary Statement:

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

The foregoing information may contain forward-looking statements relating to the future performance of Hawk Uranium Inc. Forward-looking statements, specifically those concerning future performance, are subject to certain risks and uncertainties, and actual results may differ materially from Hawk's plans and expectations. These plans, expectations, risks and uncertainties are detailed herein and from time to time in the filings made by Hawk with the TSX Venture Exchange and securities regulators. Hawk does not assume any obligation to update or revise its forward-looking statements, whether as a result of new information, future events or otherwise.

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.

Contact Information

  • Hawk Uranium Inc.
    H. Vance White
    President
    (416) 214-2250 or Toll Free: 1-866-214-9486
    (416) 367-1954 (FAX)
    or
    Hawk Uranium Inc.
    Corinna de Beer
    Investor Relations
    (416) 792-0343
    Email: ir@hawkuranium.com
    Website: www.hawkuranium.com