Soho Resources Corp.
TSX VENTURE : SOH

Soho Resources Corp.

July 23, 2009 10:31 ET

Soho Announces Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - July 23, 2009) - Soho Resources Corp. (TSX VENTURE:SOH) ("Soho" or the "Company") is pleased to announce the results of the Company's annual meeting held on Tuesday, July 21, 2009.

Incumbent Directors Ralph Shearing, P.Geol., William (Bill) Howald, B.Sc., Art Freeze, P.Geo., Yao Sun, B.Comm and Lianxi Zhang, B.Sc. were all elected to the Board for another year. Mr. Paul Chung, MBA was also reappointed to the Board after temporarily stepping down earlier this year (see February 11, 2009 news release: http://www.sohoresources.ca/news_view.php?id=15).

Shareholders also approved the appointment of Davidson & Company as auditors for the Corporation and the adoption of the 2009 Stock Option Plan. In addition, a resolution authorizing the company to re-price certain stock options was passed by way of disinterested shareholder approval by a margin of 91.57% on a total of 31,617,540 votes cast.

At the Company's post AGM board meeting the following were appointed as officers of the Company. Mr. Ralph Shearing as CEO/President and Corporate Secretary, Mr. Don Crossley as Chief Financial Officer and Mr. Yao Sun as Vice President, Asia Pacific Region.

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 - 125,887,913

Last Close 2009/07/22 C$0.06

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

Contact Information