GOLD BULLION DEVELOPMENT CORP.
NEWS RELEASE January 9, 2008 TSX.V GBBFrank Basa, P. Eng, the President of Gold Bullion Development Corp. (TSX.V: GBB) (the “Company”) announces that at the annual general meeting of shareholders held on December 20, 2007, the shareholders approved the following matters:
•The appointment of Bratt Fremeth Star, S.E.N.C., as auditors of the Company;
•The election of Directors as follows:
FRANK BASA
RICHARD FOURNIER
RICHARD DIOTTE
•The approval of the Company’s Stock Option Plan wherein the Company will grant options to its Directors, Officers, employees and service providers, as additional compensation, and as an opportunity to participate in the profitability of the Company.
•The re-pricing of certain stock options agreements issued to insiders.
Following the annual meeting, the board of directors appointed the following to serve as Officers for the ensuing year:
Frank Basa President and Chief Executive Officer
Richard Fournier Chief Financial Officer and Corporate Secretary
For more information on Gold Bullion Development Corp. (TSX-V: GBB), visit our website
http://www.goldbulliondevelopmentcorp.com/en/.
ON BEHALF OF THE BOARD OF DIRECTORS
Frank J. Basa, P.Eng., President
CONTACT INFORMATION
Frank J. Basa, P. Eng. President & Chairman
info@Goldbulliondevelopmentcorp.com
Investor Relations
AGORACOM Investor Relations
http://www.agoracom.com/IR/goldbullion
gbb@Agoracom.com
THIS PRESS RELEASE HAS BEEN PREPARED BY MANAGEMENT. THE TSX VENTURE EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
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