Pearl Exploration and Production Ltd.

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  May 7, 2015 - 18:02 ET
Voting Results of BlackPearl Annual and Special Meeting


CALGARY, ALBERTA--(Marketwired - May 7, 2015) - BlackPearl Resources Inc. ("BlackPearl" or the "Company") (TSX:PXX)(OMX:PXXS) announces that at its Annual and Special Meeting of shareholders held in Calgary, Alberta on May 7, 2015, all of the nominees proposed as directors and listed in its notice of meeting and information circular dated March 26, 2015, were elected as directors of BlackPearl, the results being as follows:

Name of Nominee Votes For Percent Votes Withheld Percent
John H. Craig 166,214,494 98.9 1,887,261 1.1
Brian D. Edgar 161,655,172 96.2 6,446,583 3.8
John L. Festival 167,923,667 99.9 178,088 0.1
Keith C. Hill 165,064,360 98.2 3,037,395 1.8
Victor M. Luhowy 166,309,347 98.9 1,792,408 1.1

Following are the results of the other items of business voted on at the Annual and Special Meeting of the shareholders of the Company:

Appointment of Auditors

PricewaterhouseCoopers LLP, Chartered Accountants, was appointed as auditor of the Corporation for the ensuing year at a remuneration to be determined by the board of directors of the Corporation. Results of the vote were as follows:

Votes For Percent Votes Withheld Percent
169,240,314 100 50,116 0.0

Approval of Unallocated Stock Options

All unallocated options under the stock option plan of the Corporation were approved and the Corporation was authorized to continue granting options under the Corporation's stock option plan until May 7, 2018. Results of the vote were as follows:

Votes For Percent Votes Against Percent
133,609,345 79.5 34,492,483 20.5

Adoption of Advance Notice By-law

The adoption of By-Law No. 2 of the Corporation relating to the advance notice of nominations of directors of the Corporation was approved. Results of the vote were as follows:

Votes For Percent Votes Against Percent
167,689,427 99.8 412,398 0.2


BlackPearl Resources Inc.
John Festival
President and Chief Executive Officer
(403) 215-8313

BlackPearl Resources Inc.
Don Cook
Chief Financial Officer
(403) 215-8313
(403) 265-8324 (FAX)

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