HIGHBANK ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

July 11, 2022

Vancouver, B.C. – July 11, 2022 - Highbank Resources Ltd. (TSX.V – “HBK”), (the “Company”).

Annual General Meeting (“AGM”) ResultsThe AGM of Highbank Resources Ltd. was held July 8, 2022 in the boardroom of our new office location at #615 – 800 West Pender Street, Vancouver, B.C. At the meeting shareholders re-elected Gary Musil, and William J. Loucks, newly appointed Thomas Q. O’Connor (appointed May 3, 2022), and new nominee Mark Luchins...

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HIGHBANK – ANNUAL GENERAL MEETING

July 07, 2022

Vancouver, B.C. – July 07, 2022 - Highbank Resources Ltd. (the “Company”) (TSX.V –“HBK”) The Company announces that it will be holding its annual general meeting at 10:00 AM (Pacific Time) at Suite 615, 800 West Pender Street, Vancouver, BC. on July 8. 2022 (the “Meeting”). Items presented to shareholders for approval, among other things, will be the approval to the annual adoption of its stock option plan and approval to reprice 425,000 post-consolidated stock options...

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HIGHBANK -ARRANGING $300,000 PRIVATE PLACEMENT

July 05, 2022

Vancouver, B.C. – July 05, 2022 - Highbank Resources Ltd. (the “Company”) (TSX.V –“HBK”) announces that it has arranged a private placement financing (the “Financing”) of $300,000 through the issuance of 6,000,000 Units (the “Units”) at $0.05. Each Unit will consist of one common share of the Company and one-half transferable warrant exercisable at $0.075 in the first year and $0.10 in the second year.The Company intends to use the proceeds of the Financing for working...

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HIGHBANK -SIGNS OPTION AGREEMENT ON TERRA NOVA- NEWFOUNDLAND PROPERTY

July 04, 2022

Vancouver, B.C. – July 04, 2022 - Highbank Resources Ltd. (the “Company”) (TSX.V –“HBK”) The Company is pleased to announce that they have signed an Option Assignment Agreement with CMC Metals Ltd. (TSX.V: CMB) on the Terra Nova property in Newfoundland.

Terra Nova Property details:The Terra Nova property consists of 71 claims (6 licences) located 30 km northwest of Port Blandford in central Newfoundland. Access is from the town of Terra Nova via 12 km of trans...

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HIGHBANK -CONSOLIDATION APPROVAL

June 14, 2022

Vancouver, B.C. – June 14, 2022 - Highbank Resources Ltd. (the “Company”) (TSX.V –“HBK”) announces that effective June 15, 2022 at market open, the Company will consolidate its common shares on the basis of one (1) new post-consolidation common share for every ten (10) pre-consolidated common shares. There will be no change in name or trading symbol.As a result of the consolidation, the Company's outstanding 140,106,621 common shares will be reduced to 14,010,662 commo...

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HIGHBANK SEEKS APPROVAL OF CONSOLIDATION
( 1 NEW FOR 10 OLD COMMON SHARES)

May 30, 2022

Vancouver, B.C. – May 30, 2022 - Highbank Resources Ltd, (TSX.V –“HBK”), (the “Company”).

Share Capital Consolidation – 1 New for 10 Old Common SharesHighbank Resources Ltd. (the “Company”) advises that it will be immediately filing for, and seeking approval of, documents relating to the consolidation of the Company's issued and outstanding share capital with the TSX Venture Exchange. The intended consolidation will be on...

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HIGHBANK APPOINTS THOMAS O’CONNOR TO THE BOARD OF DIRECTORS & AUDIT COMMITEE

May 03, 2022

Vancouver, B.C. – May 03, 2022 - Highbank Resources Ltd, (TSX.V –“HBK”), (the “Company”).

New Director and Audit Committee appointmentThe Company is pleased to announce the appointment of Thomas (Tom) Q. O’Connor to its board of directors and audit committee. Tom O’Connor has had over 40 years of experience in the mining industry working with a number of junior mineral exploration companies both on surface and underground. Prior to retiring in 20...

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HIGHBANK AND INTEGROUS ENERGY PARTNERS LLC TERMINATE THE LETTER OF INTENT

April 13, 2022

Vancouver, B.C. – April 13, 2022 - Highbank Resources Ltd, (TSX.V:HBK), (“Highbank” or the “Company”). Further to our news release of January 3, 2022 the Company announces the termination of the Letter of Intent with Integrous Energy Partners LLC. The Company will not be proceeding with the acquisition of certain Petroleum and Natural Gas Rights that would have resulted in a change of business pursuant to Policy 5.2 – Read More

HIGHBANK PROVIDES FURTHER UPDATES OF INTENT TO MERGE WITH INTEGROUS ENERGY PARTNERS LLC

January 03, 2022

Vancouver, B.C. – January 03, 2022 - Highbank Resources Ltd, (TSX.V:HBK), (“Highbank” or the “Company”), updates shareholders of the change of business as announced August 10, 2021. As previously disclosed, the Company has executed a non-binding letter of intent (LOI) with Integrous Energy Partners LLC, a private limited liability company formed in the State of Texas (“Integrous”) dated August 5, 2021, which sets for the general terms and conditions wh...

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