2018 Annual General and Special Meeting of the Shareholders Results
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.
TSX-V: CBS
Frankfurt: BVU
www.bardventures.com
HEAD OFFICE:
Suite 810
789 West Pender Street
Vancouver, British Columbia
V6C 1H2
Tel: 604.687.2038
Fax: 604.687.3141
NEWS RELEASE
2018 ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS RESULTS
November 2, 2018 - Vancouver, British Columbia: Bard Ventures Ltd. (the “ Company” or “ Bard”) is pleased to
announce the results of the Company’s Annual General and Special Meeting held Wednesday , October 31, 2018. The
shareholders of the Company elected Eugene Beukman, Sheng (Sam) Wang, James (Jim) Miller-Tait, Ming Jiao and Ning
Wu as directors of the Company for the upcoming year.
The Company has accepted the resignation of Y ouliang Wang as a Director effective October 31, 2018 . The Board of
Directors wishes to express its gratitude to Mr. Wang for his contributions to the Company and wish him well with his
future endeavours.
The Directors appointed the following officers of the Company: Eugene Beukman, President and Chief Executive Officer
and Sheng (Sam) Wang as Chief Financial Officer.
In accordance with the policies of the TSX Venture Exchange (the “Exchange”), the Company’s 2018 Stock Option
Incentive Plan was approved by its shareholders at the Meeting, and is subject to the approval of the Exchange.
Shareholders also passed a specia l resolution that the Company is authorized and directed to enter into a non-brokered
private placement (the “Private Placement”) with Ning Wu or any of his Affiliates or Associates or persons controlled by
him (the “ Subscribers”) of up to 21,818,182 units (the “ Units”) of the Company at a price of $0.11 per Unit for gross
proceeds of up to $2,400,000 (the “ Offering”). Each unit will consist of one (1) common share (the “Common Share ”)
and one (1) Common Share purchase warrant (a “Warrant”). Each Warrant will entitle the holder thereof to purchase one
(1) Common Share of the Company at an exercise price of $0.11 per Common Share for a per iod of two (2) years from
the date of closing. The Company intends to use the net proceeds from the Private Placement for general working capital
purposes. The participation of Mr. Wu is subject to applicable regulatory approvals including the approval of the TSXV in
accordance with Policy 4.1 and, as applicable other Policies within the Exchange’s Corporate Finance Manual.
The Board of Directors and Management would like to thank all shareholders for their support and confidence.
On behalf of:
Bard Ventures Ltd.
“Eugene Beukman”
Eugene Beukman, CEO
Bard Ventures Ltd. November 2, 2018
News Release Page 2 of 2
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.
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 p otential, 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.