Capitalization
and Financial Information
(as at February 11, 2011)
| Issued & Outstanding |
73,881,499 |
| Escrowed |
(19,000,000) |
| Warrants o/s |
13,983,280 |
| Options o/s |
5,250,000 |
| Fully Diluted |
93,114,779 |
|
Directors and Officers:
| Jake Bottay |
President/ Director/CEO |
| Gary Musil |
Secretary/ Director/CFO |
| Victor N. Bryant |
Director |
| Luard J. Manning, P.Eng |
Director |
| Bradley L. Jones, CA |
Director |
|
Transfer Agent
and Registrar:
CIBC Mellon Trust Company
#1600 - 1066 W. Hastings Street
Vancouver, B.C. V6E 3X1 |
Executive
Office:
HIGHBANK RESOURCES LTD.
#600 - 625 Howe Street
Vancouver, B.C. V6C 2T6 |
Solicitors:
Fang & Associates
3rd Floor, 576 Seymour Street
Vancouver, B.C. V6B 3K1 |
Auditors:
Mackay LLP Chartered Accountants
#1100 - 1177 West Hastings Street
Vancouver, B.C. V6E 4T5 |
