Belmont Resources Inc. (TSX.V -“BEA”) (the “Company”) held its Annual General Meeting on November 16, 2009. At the meeting the shareholders re-elected Vojtech Agyagos, Gary Musil, Jake Bottay, and Roger Agyagos for the upcoming year.
Shareholders approved, subject to acceptance by the TSX Venture Exchange, the Company’s 2009 Incentive Stock Option Plan. Shareholders also approved re-appointment of Dale, Matheson, Carr-Hilton, Labonte LLP, Chartered Accountants as auditors for the ensuring year and authorized the Directors to fix their remuneration. All other resolutions submitted by management to shareholders for consideration were approved as presented.
At the Directors Meeting following the Company’s AGM, the directors re-appointed Vojtech Agyagos as President/Chief Executive Officer and Gary Musil as Secretary/Chief Financial Officer for the upcoming year.
The Board of Directors would like to thank the Company’s shareholders for their continued support throughout the past year.
About Belmont Resources Inc.
Belmont Resources Inc. is focused on acquiring and developing uranium properties in developed and emerging uranium districts. Belmont (50/50) with International Montoro Resources Inc. has acquired two significant uranium properties (Crackingstone –982 ha & Orbit Lake –11,109 ha) in the Uranium City District in Northern Saskatchewan. The Company also holds interests (50/50 with Int. Montoro) in two uranium claim blocks in the Central Mineral Belt in Labrador. Other properties: Holds interests (50/50 with Int .Montoro) in three claim blocks in the Red Lake, Ontario gold camp and a 12.5% interest in a West Voisey’s Bay, Labrador joint venture –112.75 sq.km nickel/copper/cobalt property.
ON BEHALF OF THE BOARD OF DIRECTORS
“GARY MUSIL”
Gary Musil,
CFO/Director
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