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Annual General and Special Meeting Results | Northern BC Business
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Annual General and Special Meeting Results

January 21, 2013
Annual General and Special Meeting Results

January 21, 2013 – Vancouver, British Columbia, Canada: Bard Ventures Ltd. (the “Company” or “Bard”) is pleased to announce the results of the Company’s Annual General and Special Meeting held Monday, January 21, 2013. The shareholders of the Company elected Eugene Beukman, Emmet A, McGrath, James Miller-Tait, John B. Malysa and Robert Pryde as directors of the Company for the upcoming year.

The Directors appointed the following officers of the Company: Eugene Beukman, President and Chief Executive Officer, Florence Luong as Chief Financial Officer, Debra Watkins as Corporate Secretary and Richard Kemp as Vice President of Exploration.

In accordance with the policies of the TSX Venture Exchange (the “Exchange”), the Company’s 2013 Stock Option Incentive Plan was approved by its shareholders at the Meeting, and is subject to the approval of the Exchange. Shareholders also passed a special resolution to consolidate all of the Company’s issued and outstanding common shares on the basis of every ten (10) old Common Shares, or such lesser number as the Company’s Board of Directors may determine, being consolidated into one (1) new Common Share (the “Share Consolidation”). The Share Consolidation is subject to Exchange approval.

The Board of Directors and Management would like to thank all shareholders for their support and confidence.

On behalf of:
Bard Ventures Ltd.

“Eugene Beukman”
Eugene Beukman, President

For further information please visit our website at www.bardventures.com.

This release includes certain statements that may be deemed to be “forward-looking statements” within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration and development activities and events or developments that the Company expects, are forward looking statements. Although management believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploration and development successes, continued availability of capital and financing, and general economic, market or business conditions. Please see our public filings at www.sedar.com for further information.

Article source: http://www.bardventures.com/s/NewsReleases.asp?ReportID=567134

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