Highbank Resources Announces Results of Annual General Meeting of Shareholders
July 12, 2016

Vancouver, B.C. – July 11, 2016- Highbank Resources Ltd. (TSX.V –“HBK”), (the “Company”).

Mr. Gary Musil, Corporate Secretary/Director reports:

The Annual General Meeting of Highbank Resources Ltd. was held today –July 11, 2016. At the meeting the shareholders re-elected James H. Place, Gary Musil, Victor N. Bryant, Luard J. Manning, William J. Loucks, and newly elected Ivan Scott for the upcoming year. The scrutineer reported that there were a total of 17 shareholders holding 7,924,061 common shares represented in person or by proxy at the meeting. This represents 6.7% of the total 117,682,954 shares issued and outstanding at record date.

“Gary Musil”
Gary Musil, Corporate Secretary/CFO/Director

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