|April 10, 2012|
Annual General And Special Meeting Results
April 10, 2012 - Vancouver, British Columbia, Canada: Bard Ventures Ltd. (the "Company" or "Bard") is pleased to announce that at the Company's Annual General and Special Meeting held Thursday, April 5, 2012 the shareholders of the Company approved the audited financial statements for the year ended September 30, 2011, approved to fix the number of directors at five with the elected directors to be Eugene Beukman, Emmet A, McGrath, James Miller-Tait, John B. Malysa and Robert Pryde, appointed A. Chan and Company LLP, Chartered Accountants, as the Company's auditor for the ensuring year and authorized to fix the remuneration to be paid to the auditor, and approved the Company's 2012 Incentive Stock Option Plan.
On behalf of:
Bard Ventures Ltd.
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 forward-looking statements include market prices, exploration and development successes, continued availability of capital and financing, and general economic, market or business conditions. Please see our public filings at www.sedar.com for further information.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.