TSX - "HBK"
12g3-2(b): 82-1508
June 1, 2006
Highbank Resources Ltd. held its Annual General Meeting on May 31, 2006. At the meeting the shareholders re-elected Jake Bottay, Gary Musil, Victor N. Bryant, Luard J. Manning to the Board for the upcoming year. The directors appointed Jake Bottay as President/Chief Executive Officer and Gary Musil as Corporate Secretary/Chief Financial Officer.
All other resolutions submitted by Management to the shareholders for consideration were approved as presented. There was no new business arising from the floor.
Management would like to thank the Company’s shareholders for their continued
support, throughout the past year.
ON BEHALF OF THE BOARD
Gary Musil, Secretary/Director
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