February 26, 2019 – Zadar Ventures Ltd. (“Zadar” or the “Company”) is pleased to report that shareholders voted in favor of all resolutions brought forth at the Company’s annual general and special meeting of shareholders (the “Meeting”) held on Thursday, February 21, 2019 in Vancouver, British Columbia. At the Meeting 11.06% of shares on record were voted. The ordinary resolutions proposed and approved at the Meeting included:
• The re-election of five members to the Board of Directors, including: Mark Tommasi, Yana Bobrovskaya, John Roozendaal and Paul Gray;
• Baker Tilly WM LLP was re-appointed as auditor of the Company; and
• continuation of its existing 10% rolling stock option plan.
The shareholders also approved a special resolution to amend the articles of the Company, which include changes that permit the board of directors to pass resolutions to make corporate alterations, including but not limited to a share consolidation and name change.
Zadar Ventures Ltd. is a junior uranium exploration company focused on the acquisition and exploration of economically viable green energy resources in jurisdictions favourable to mining and industry. For more information we invite you to visit the Company’s website at www.zadarventures.com.
ON BEHALF OF THE BOARD OF DIRECTORS,
Mark Tommasi, Chairman
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This press release may contain certain forward-looking information. All statements included herein, other than statements of historical fact, forward-looking information and such information involves various risks and uncertainties. There can be no assurance that such information will prove to be accurate, and actual results and future events could differ materially from those anticipated in such information. A description of assumptions used to develop such forward-looking information and a description of risk factors that may cause actual results to differ materially from forward looking information can be found in the company’s disclosure documents on the SEDAR website at www.sedar.com. The company does not undertake to update any forward-looking information except in accordance with applicable securities laws.