Bard Ventures Ltd. ("Bard" or the "Company") wishes to announce that in accordance with the policies of the TSX Venture Exchange (the “Exchange”), it has received shareholder approval to adopt the Company's Shareholder Rights Plan (the “Rights Plan”) at its Annual General Meeting held on January 9, 2009 (the “Meeting”). The Company has received conditional Exchange approval and will file the Rights Plan with the Exchange for final approval.
Also at the Meeting, all other routine matters of business were approved.
On behalf of:
Bard Ventures Ltd.
“Eugene Beukman”
Eugene Beukman, President
For further information please visit our website at www.bardventures.com
This release includes certain statements that may be deemed to be "forward-looking statements" within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration and development activities and events or developments that the Company expects, are forward‑looking statements. Although management believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in
