Gold Hawk announces re-election of Directors

Gold Hawk Resources Inc., a Canadian based precious and base metals producer with reserves and resources containing gold, silver, lead, zinc and copper, announces that its shareholders have re-elected William Barrett, John Bracale, Gordon Bub, Jean Depatie, Kevin Drover, Richard Godfrey and Michel Tardif as directors of the Corporation for the ensuing year.

The shareholders also re-elected Mr. Bub, as the Chairman of the company. The shareholders also authorised the directors of the corporation to fix their remuneration.

At the recently held meeting, shareholders also approved the audited 2007 annual financial statements and appointed Deloitte & Touche L.L.P., Chartered Accountants as the auditor of the Corporation for the ensuing year.