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Vancouver, B.C. – July 07, 2022 – Highbank Resources Ltd. (the “Company”) (TSX.V –“HBK”) The Company announces that it will be holding its annual general meeting at 10:00 AM (Pacific Time) at Suite 615, 800 West Pender Street, Vancouver, BC. on July 8. 2022 (the “Meeting”).
Items presented to shareholders for approval, among other things, will be the approval to the annual adoption of its stock option plan and approval to reprice 425,000 post-consolidated stock options (pre-consolidated 4,250,000) to an amended exercise price of $0.05 (post-consolidated $0.50). All other terms shall remain the same. The resolution is subject to approval of “Disinterested Shareholders”, as such term is defined in the TSX-V Corporate Finance Manual.
The Company is continuously monitoring development of coronavirus (COVID-19) outbreak (“COVID-19”). In light of the rapidly evolving public health guidelines related to COVID-19, the Company asks shareholders to consider voting their shares by proxy and NOT attend the meeting in person. Shareholders who do wish to attend the Meeting in person, should carefully consider and follow the instructions of the federal Public Health Agency of Canada: (https://www.canada.ca/en/public-health/services/diseases/coronavirus¬disease-covid-19.html). We ask that shareholders also review and follow the instructions of any regional health authorities of the Province of British Columbia, including the Vancouver Coastal Health Authority, the Fraser Health Authority and any other health authority holding jurisdiction over the areas you must travel through to attend the Meeting. Please do not attend the Meeting in person if you are experiencing any cold or flu-like symptoms, or if you or someone with whom you have been in close contact has travelled to/from outside of Canada within the 14 days immediately prior to the Meeting. All shareholders are strongly encouraged to vote by submitting their completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described on pages 1, 2 and 3 of the Information Circular.
ON BEHALF OF THE BOARD OF DIRECTORS
Gary Musil, CFO/Corp. Secretary/Director
Highbank Resources Ltd.
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