TSX - "HBK"
12g3-2(b): 82-1508
June 5, 2008
HIGHBANK RE-ELECTS BOARD AT AGM
Highbank Resources Ltd. held its Annual General Meeting on June 2, 2008. 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.
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 OF DIRECTORS
“GARY MUSIL”
Gary Musil,
Secretary/Director
Statements contained in this news release contain certain forward-looking
statements and information relating to Highbank’s future plans, timing
of development or potential expansion or improvements. Such forward-looking
statements are subject to risks and uncertainties which could cause actual results
to differ materially from estimated results. Such risks and uncertainties include,
but are not limited to, Highbank’s ability to raise sufficient capital
to fund development, changes in economic conditions or financial markets, changes
in prices for Highbank’s aggregate products, increases in environmental
and other regulatory developments, operational difficulties or inability to
obtain permits encountered in connection with our development activities, and
changing foreign exchange rates.
THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.