Recent Press Announcements (excerpts)
AGM ANNOUNCEMENT and CHANGE OF CHAIRMAN OF THE BOARD
November 13, 2007
At the Annual General Meeting of Strike Minerals Inc. (the “Company”) held October 31, 2007, all the resolutions set out in full in the Notice of Annual General Meeting dated October 1, 2007 were duly passed. These approvals included authorization to issue up to 15 million common shares for the purpose of private placement financing of the Company’s mining exploration program; authorization to issue up to 5 million common shares for the purpose of asset acquisition; and authorization to adopt the Company’s Stock Option Plan; all more specifically described in the Company’s Management Information Circular, dated September 16, 2007.
At the AGM, Chairman Denis Crane made the following statements.
“The Company has announced its intention to carry out an active mining exploration and, if warranted, a development program at its Edwards Mine and Kittson-Cobalt properties. This may require substantial capital. It is intended to access the equity markets both by way of “hard dollars” and “flow through” share offerings to secure the required financing.”
“Currently, our Edwards Mine property has the makings of a company builder. However, with additional information, it may be advisable to consolidate this property with others in the camp, or along structure, or otherwise, so as to build a viable integrated property suitable for economic exploitation. Acquisitions remain our focus for the coming financial year, and the Company will use equity for the right acquisition.”
CHANGE OF CHAIRMAN OF THE BOARD
The board of directors (the “Board”) of Strike Minerals Inc. (the “Company”) is pleased to announce that in order to improve corporate governance practices and to comply with the Toronto Stock Exchange Corporate Governance Guidelines which stipulate that the roles of chairman and chief executive officer should be separate and should not be performed by the same individual, with effect from 1st November, 2007:
Mr. Denis Crane relinquished his role as the Chairman of the Board and has been designated as President and Chief Executive Officer; and
Ms. Wendy Kimmel has been appointed as the Chairman of the Board and a Non-Executive Director of the Company.
The Board would like to take this opportunity to thank Mr. Denis Crane for his valuable contributions as the Chairman of the Board during the past years and welcome him to his continuing role as President and Chief Executive Officer of the Company.
As at the date of this announcement, the Board comprises Mr. Denis Crane, President and CEO, Mr. Bruce Furtney, Secretary/Treasurer and Chief Financial Officer, Mr. Bruce Edgar, Mr. Gord Paget, Independent and Non-Executive Director and Ms. Wendy Kimmel, Independent, Non-Executive Director and Chairman of the Board.
Listed below are public announcements that have been made by Strike during the past two years. Announcements are available directly from Sedar and other stock news services.
For information, please contact: Denis Crane, P.Eng, President, ?(519) 686-7573, email info@strikeminerals.com
2007 AGM Announcement & Change in Chairman of the Board Nov. 13, 2007
Strike Minerals Issues Shares for Debt and Property Acquisition Oct. 29, 2007
Management Information Circular Oct. 23, 2007
Strike Minerals Arranges Financing and Commences Kittson-Cobalt Exploration Program Oct. 22, 2007
Strike Explores New Gold Zone North of Edwards Mine Area Oct. 16, 2007
Interim Financial Statement PE July 31, 2007 Sept. 21, 2007
Interim MD&A PE July 31, 2007 Sept. 21, 2007
Strike Minerals Arranges Financing Sept. 13, 2007
Meeting Notice - 2007 AGM Sept. 6, 2007
Management Discussion & Analysis Year Ended Apr. 30, 2007 Aug. 29, 2007
Audited Financial Statement YE Apr. 30, 2007 Aug. 28, 2007
Strike Minerals Inc. Announces Edwards Mine Site Gold Drilling Results July 25, 2007
Strike Acquires Kittson Cobalt Property June 28, 2007
Strike Starts Drilling on Funk #2 Block June 12, 2007
Strike Extends Exploration in Goudreau Lake Deformation Zone May 8, 2007
Edwards Property – Initial Drilling Results of 2.4 oz/t over 4 ft. and Increased Financing Apr. 12, 2007
Interim Financial Statement PE Jan. 31, 2007 Mar. 22, 2007
Interim MD&A PE Jan. 31, 2007 Mar. 22, 2007
Refiling of Interim Financial Statements for the six months ended October 31, 2006 Feb. 12, 2007
Strike Completes Private Placement Jan. 23, 2007
MD&A as of PE Oct. 31, 2006 Dec. 19, 2006
Interim Financial Statement PE Oct. 31, 2006 Dec. 19, 2006
Cline Mining-Strike Minerals Joint Venture Dec. 14, 2006
Strike Arranging Flow Through & Commencing Drilling Nov. 14, 2006
AGM – Management Information Circular Sept. 26, 2006
Notice of AGM Sept. 26, 2006
MD&A 1st Qtr. PE July 31, 2006 Sept. 25, 2006
Interim Financial Statement PE July 31, 2006 Sept. 25, 3006
MD&A YE April 31, 2006 Aug. 28, 2006
Audited Financial Statement YE Apr. 31, 2006 Aug. 28, 2006
Strike Acquires 4 Claims Clement Property Near Edwards July 10, 2006
Strike Applies to TSX to Exchange 710,000 Shares for Debt May 23, 2006
Strike Acquires 29 Units Near Edward’s Mine Property May 17, 2006
Strike Announces Completion of Phase 3 Drill Program May 10, 2006
?Review of Edwards Mine Mineralization Potential at Depth May 2, 2006
Scoping of Edwards Property Apr. 20, 2006
MD&A as of PE Jan. 31, 2006 Mar. 30, 2006
Interim Financial Statements PE Jan. 31, 2006 Mar. 20, 2006
Strike Reactivated as Tier II Company Feb. 23, 2006
Strike Financed and Reactivated Feb. 16, 2006
Strike Announces Further Results of Phase 3 Drill Program Jan. 9, 2006
?MD&A as of PE Oct30, 2005 Jan. 3, 2006
Interim Financial Statements PE Oct.31, 2005 Jan. 3, 2006
?43-101 Technical Report Update December 2005 Dec. 21, 2006
Strike Minerals Arranging Flow Through Financing Dec. 13, 2006
Strike Announces Initial Results of Phase 3 Drill Program Dec. 12, 2006