Pitchblack Resources Ltd.

TSX VENTURE : PIT


May 15, 2014 17:00 ET

Pitchblack Announces AGM Results

TORONTO, ONTARIO--(Marketwired - May 15, 2014) - Pitchblack Resources Ltd. (TSX VENTURE:PIT) (the "Company") reports the results of its annual and special meeting of shareholders (the "Meeting"), held in Toronto, Ontario on May 14. Detailed results of the vote for the election of directors held at the Meeting are as follows:

Votes For % Votes For Votes Withheld % Votes Withheld
William Clarke 9,960,028 99.65% 34,058 0.35%
Scott Moore 9,961,503 99.66% 33,583 0.34%
Josh Van Deurzen 9,959,778 99.65% 35,308 0.35%

In addition, shareholders approved the stock option plan of the Company and the appointment of the auditors. The stock option plan remains subject to acceptance by the TSX Venture Exchange. Further to the Company's press release dated April 21, 2014, the Company will not proceed with the proposed consolidation of its common shares.

A total of 11,253,513 common shares were voted in connection with the Meeting, representing approximately 33.98% of the issued and outstanding common shares of the Company.

About Pitchblack Resources Ltd.

Pitchblack Resources Ltd. has uranium, coal and gold assets in the Yukon Territory, Canada. The Company is currently reviewing the potential of these properties.

Forward - Looking Information

This press release contains "forward-looking information" within the meaning of applicable securities legislation. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results to be materially different from those expressed or implied by such forward-looking information, including but not limited to: general business, economic, competitive, political and social uncertainties; the actual results of current exploration activities; conclusions of economic evaluations; changes in project parameters, future prices of mineral prices; and risks of the mining industry. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

NEITHER THE 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