TUF Honey Badger Silver Inc

Honey Badger Exploration, Inc. (TSX VENTURE:TUF) ("HBE" or the "Company") is
pleased to report that a quorum was present at its Annual and Special Meeting of
Shareholders (the "AGSM") held on June 30, 2014 at the Company's offices in
Toronto, Ontario and that all resolutions put forth were passed by overwhelming
majority. 


The resolutions put forth to the shareholders follow. All resolutions required
50% plus 1 of the voted shares to be "in favour" to pass. The number presented
after each item represents the percentage of votes in favour of the resolution.




1.  John P. Sanderson, Richard Schler, Jean-Phillippe Desrochers, Peter
    Liabotis and Craig Scherba were re-appointed to the Board of Directors.
    (greater than 99%) 
2.  MNP LLP was appointed as the Company's auditors for the December 31,
    2014 year end. The directors are authorized to fix their remuneration.
    (greater than 99%) 
3.  The Company's stock option plan, which complies with the policies of the
    TSX Venture Exchange, was re-approved. (greater than 98%) 
4.  Share issuance in lieu of cash remuneration to directors and officers
    was approved. (greater than 99%) 
5.  The Company's shareholder rights plan was re-approved. (greater than
    99%) 
6.  The shareholders approved the acquisition of the Sagar Property on the
    terms noted in the information circular. (greater than 92%)



Board of Directors' Meeting 

Immediately following the AGSM, the Board of Directors held a meeting where the
following individuals were appointed to serve in these capacities until the next
annual Meeting of Shareholders: 




--  John Sanderson as Chairman of the Board of Directors 
--  Richard Schler as Chief Executive Officer 
--  Quentin Yarie as President and Chief Operating Officer 
--  Peter Liabotis as Chief Financial Officer and Corporate Secretary



About Honey Badger Exploration Inc. 

Honey Badger Exploration is a gold and base-metals exploration company
headquartered in Toronto, Ontario, Canada with properties in Quebec and British
Columbia. The Company's common shares trade on the TSX Venture Exchange under
the symbol "TUF". 


For more information, please visit our website at http://www.honeybadgerexp.com.

Cautionary Statement

This News Release contains forward-looking statements. Forward-looking
statements are statements which relate to future events. In some cases, you can
identify forward-looking statements by terminology such as "may", "should",
"expects", "plans", "anticipates", "believes", "estimates", "predicts",
"potential" or "continue" or the negative of these terms or other comparable
terminology. These statements are only predictions and involve known and unknown
risks, uncertainties and other factors that may cause our or our industry's
actual results, levels of activity, performance or achievements to be materially
different from any future results, levels of activity, performance or
achievements expressed or implied by these forward-looking statements.


Neither 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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Honey Badger Exploration, Inc.
Quentin Yarie
President & COO
(416) 364-7029
qyarie@honeybadgerexp.com


Honey Badger Exploration, Inc.
Mia Boiridy
Investor Relations
(416) 364-7029
mboiridy@honeybadgerexp.com
www.honeybadgerexp.com

Honey Badger Silver (TSXV:TUF)
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Honey Badger Silver (TSXV:TUF)
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부터 5월(5) 2023 으로 5월(5) 2024