BlackPearl Resources Inc.
VOTING RESULTS OF BLACKPEARL ANNUAL AND SPECIAL MEETING

DGAP-News: BlackPearl Resources Inc.

2015-05-08 / 00:03

---------------------------------------------------------------------

CALGARY, ALBERTA - BlackPearl Resources Inc. ('BlackPearl' or the 'Company')
(TSX:PXX) (NASDAQ OMX Stockholm: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  





For further information, please contact:

John Festival - President and Chief Executive    Don Cook - Chief Financial     
 Officer                                          Officer                       
Tel.: (403) 215-8313                             Tel: (403) 215-8313
News Source: NASDAQ OMX



---------------------------------------------------------------------

2015-05-08 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------


Language:    English                    
Company:     BlackPearl Resources Inc.  
 
 
             Sweden                     
ISIN:        SE0002060863               
 
 
End of News    DGAP News-Service  
---------------------------------------------------------------------  
354809 2015-05-08