26 June 2018
Nighthawk Gold Corp. announces that all resolutions proposed to shareholders at the annual and special; meeting of shareholders held on June 26, 2018, were duly passed.
Based on proxies received and votes cast at the meeting, 129,213,004 common shares of the company, representing 68.51% of the Company's issued and outstanding shares were voted and the following individuals were elected as directors of the company to hold office until the next annual meeting of shareholders: Michael Byron, Ernie Eves, Brian Howlett, Luc Lessard, Brent Peters, and Morris Prychidny.