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Message: Annual and Special Meeting Results

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Annual and Special Meeting Results

posted on May 07, 09 03:00AM

May 6, 2009

Pearl Annual and Special Meeting Results

CALGARY, ALBERTA--(Marketwire - May 6, 2009) - Pearl Exploration and Production Ltd. ("Pearl" or the "Company") (TSX:PXX)(FIRST NORTH:PXXS) is pleased to report the results of its Annual and Special Meeting held on May 6, 2009. At this meeting, shareholders elected the nominated directors, being Keith Hill, John Festival, John Craig, Brian Edgar and Victor Luhowy and reappointed PricewaterhouseCoopers LLP as auditors of the Company. Shareholders approved the establishment of the new Stock Option Plan which replaces the current stock option plan. Shareholders also approved a name change of the Company to BlackPearl Resources Inc.

A copy of the presentation given at the Annual and Special Meeting is available on the Company's website (www.pearleandp.com).

About Pearl

Pearl Exploration and Production Ltd. is a Calgary based public company focused on the exploration, development and production of heavy oil in North America. Additional information on Pearl is available on the Company's website at www.pearleandp.com.

Pearl's Certified Advisor on First North is E. Ohman J:or Fondkommission AB.

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