Redhawk Resources, Inc.
FRANKFURT : QF7
TSX : RDK

Redhawk Resources, Inc.

October 03, 2016 08:30 ET

Redhawk Announces Results of AGM

VANCOUVER, CANADA--(Marketwired - Oct. 3, 2016) - Redhawk Resources, Inc. ("Redhawk" or the "Company") (TSX:RDK)(FRANKFURT:QF7) announces the results of voting at its Annual General Meeting of Shareholders held in Vancouver, British Columbia, on Friday, September 30, 2016 (the "Meeting").

At the Meeting, shareholders voted in favour of all items of business put before the Meeting, including the re-election of all five incumbent director nominees as follows:

For % For Withheld % Withheld
R. Joe Sandberg 38,691,818 99.97 10,000 0.03
J. Stephen Barley 38,691,818 99.97 10,000 0.03
Steven C. Bastable 38,696,818 99.99 5,000 0.01
Kevin Puil 38,691,818 99.97 10,000 0.03
Arthur Ratte 38,691,818 99.97 10,000 0.03

Shareholders also voted in favour of re-appointing PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and authorizing the Board of Directors to fix the auditors' remuneration.

A total of 92,329,221 Redhawk shares were voted, representing 58.55% of total shares issued and outstanding as at the record date of the Meeting.

About Redhawk

Redhawk is a Canadian-based resource exploration and development company with a new focus on the advancement of copper/cobalt projects in Africa and as well as the continued advancement of the Copper Creek copper-molybdenum project in San Manuel, Arizona, through a joint venture with Anglo American. The copper/cobalt project in Zambia which the Company has an interest in through the Option Agreement with Copperzone Resources Ltd. consists of approximately 779 km² of prospective copper/cobalt property. The advanced Copper Creek Arizona property consists of approximately 75 km² of contiguous patented and unpatented mining claims and state prospecting permits, located about 70 miles northeast of Tucson, Arizona. The Company's efforts in Africa are independent of the joint venture with Anglo American.

ON BEHALF OF THE BOARD

J. Stephen Barley, Executive Chairman

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