Hawk Uranium Inc.

Published : March 09th, 2009

Results of Shareholders' Meeting - Mar.6, 09

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Hawk Announces Results of Shareholders' Meeting

Toronto, March 9, 2009 �� Hawk Uranium Inc. (TSX-V:HUI, FRANKFURT:HPM) (��Hawk�� or the "Company��) is pleased to announce that J. Birks Bovaird, Walter E. Brooks, C. Nigel Lees, Peter M. Hall, Richard Nemis, Michael Newbury and H. Vance White were elected to its Board of Directors at the 2009 Annual and Special Meeting of its shareholders held on February 26, 2009, by a vote of more than 99% of votes cast.  Mr. Nemis (Chairman Emeritus of Noront Resources Ltd.) is a new addition to Hawk's Board, and all other Directors were re-elected.

 

Vance White, President of Hawk, said:  ��The re-election of the Board demonstrates that Hawk's investors continue to have confidence in the guidance provided by such a highly qualified group of individuals, and the addition of Mr. Nemis will no doubt help to increase the Company's visibility and its exposure to high quality projects and opportunities.��

 

In addition to electing all of the Board nominees proposed by management, at the February 26, 2009 meeting the shareholders approved all of management's proposals, including the re-appointment of McCarney Greenwood LLP as auditor of the Company was approved by a vote of over 99% of votes cast, and the shareholders re-approved the Company's stock option plan by a vote of more than 97% of votes cast.

 

Following the shareholders' meeting, the Board of Directors re-elected the following as Hawk's officers for the ensuing year, all of whom previously served as officers of the Company:  H. Vance White (President and CEO), Gaetan Chabot (Chief Financial Officer), Walter E. Brooks (Vice President-Corporate Development) and Denis S. Frawley (Secretary).

 

 

About Hawk Uranium Inc.

 

Hawk Uranium Inc. is a Canadian based junior mining company with a portfolio of diversified exploration projects at various stages of exploration and drilling, for Uranium in N. Saskatchewan, Ontario and Quebec, Gold in N. Ontario and Nickel/Copper/PGM in the ��Ring of Fire�� McFauld��s Lake Area of N. Ontario.

 

More detailed information is available on the website at www.hawkuranium.com.

 

Cautionary Statement:

 

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.   No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

 

The foregoing information may contain forward-looking statements relating to the future performance of Hawk Uranium Inc. Forward-looking statements, specifically those concerning future performance, are subject to certain risks and uncertainties, and actual results may differ materially from Hawk's plans and expectations. These plans, expectations, risks and uncertainties are detailed herein and from time to time in the filings made by Hawk with the TSX Venture Exchange and securities regulators.  Hawk does not assume any obligation to update or revise its forward-looking statements, whether as a result of new information, future events or otherwise.

 

Contacts:

Hawk Uranium Inc.

H. Vance White

President

 

Corinna de Beer

Investor Relations

 

Phone:

Phone:

Fax:

416-214-2250

866-214-9486

416-367-1954

 

Phone:

eMail:

416-792-0343

ir@hawkuranium.com

 


 

 

 

 

 

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Hawk Uranium Inc.

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Hawk Uranium is a uranium exploration company based in Canada.

Its main exploration properties are GRAND CALUMET, CLUFF LAKE PROPERTY, CHARLEBOIS LAKE, CORTEZ PROPERTY, BIG MAC/MACNUGGET and HOLDSWORTH in Canada.

Hawk Uranium is listed in Canada, in Germany and in United States of America. Its market capitalisation is CA$ 4.0 millions as of today (US$ 4.0 millions, € 3.0 millions).

Its stock quote reached its highest recent level on December 31, 2007 at CA$ 0.49, and its lowest recent point on December 24, 2008 at CA$ 0.02.

Hawk Uranium has 52 935 000 shares outstanding.

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Financings of Hawk Uranium Inc.
4/30/2010Adds Common Share Units to Private Placement - April 30
1/22/2010Announces Repricing of Warrants - January 22, 2010
1/20/2010Announces Proposed Repricing of Warrants -
1/7/2010Announces Closing of Private Placement - J
2/12/2009Amendments to Terms of Warrants
1/19/2009Extends Term on Warrants
12/11/2008Proposes Amendments to Warrants
Nominations of Hawk Uranium Inc.
9/2/2009Appoints Robert S. Stewart as CEO: Undertakes $750,000
Project news of Hawk Uranium Inc.
6/23/2009(Holdsworth)Signs Contract for Auger Drill Program - Holdsworth, On
2/25/2009(Mc Fauld's Lake)Terminates Interest in Noront Resources/Hawk JV Proper
1/13/2009(Holdsworth)Holdsworth Drill Results - January 13, 2009
7/14/2008(Holdsworth)Extends Soocana Vein to 750m, Chip Sample returns 42.5
7/9/2008(Holdsworth)Mobilizes Drill Rig onto Holdsworth - July 8, 2008
Corporate news of Hawk Uranium Inc.
5/4/2010Announces Closing of First Tranche of Private Placement
3/1/2010Completes Issuance of Shares - March 1, 2010
12/16/2009Announces Resignation of Robert S. Stewart - December 1
11/27/2009Sells Cluff Lake Uranium Claims - November 27, 2009
11/20/2009Completes Issuance of Shares to Service Providers - Nov
11/10/2009Enters into Letter of Intent for Ghanaian Mining Claims
8/18/2009Not to Proceed with Acquistion of Sonora, Mexico Proper
7/27/2009Hawk Proceeding with Initial
6/1/2009Acquire Gold Property in Sonora, Mexico - June 1, 20
3/11/2009Acquires Additional Uranium Claims In N. Saskatchewan -
3/9/2009Results of Shareholders' Meeting - Mar.6, 09
11/21/2008Extends Loan to Wits Basin Precious Minerals Inc
9/3/2008 Amends PR Agreement
8/13/2008Receives Additional Gold and Silver Results from Holdsw
7/28/2008Obtains extension on Payment Installment for Cortez Pro
7/2/2008 Commences Exploration on Cortez Property - July 2, 2008
6/2/2008Launches Corporate Website
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TSX-V (HUI.V)FRANKFURT (HPM.F)
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