November 24th, 2009

Strike Minerals Announces Successful AGM meeting
TSX Venture Exchange: STK

Strike Minerals Inc. held it Annual General Meeting on October 8th, 2009. At that
meeting, approval was given to the following resolutions.
Resolution #1 Election of Directors
The following Directors of the company, as recommended in the Proxy
circular, were elected to hold office for the ensuing year, or until their
successors are appointed: Denis Crane, Bruce Edgar, Frank Smeenk, Mike
Harrington and Wendy Kimmel.
Resolution #2 Appointment of Auditors
The shareholders approved the appointment of Neal, Pallet and Townsend
LLP as auditors for the Corporation for the fiscal year ending April 30, 2010
at remuneration to be fixed by the Directors.
Resolution #3 Private Placement Financing
The Shareholders approved resolution #4 to give the Board of Directors the
authority raise funds using up to 15 million common shares over the ensuing
year for purposes of private placement financing.
Resolution #4 Shares for Acquisition
The Shareholders approved resolution #5 giving the board of directors the
authority to use up to 5 million common shares over the ensuing year for the
acquisition of property.
Board of Directors Meeting Following the AGM
Subsequent to the Annual General Meeting, a Board of Directors meeting was
convened. At that meeting the following officers and committees were
established.

New executive appointments as follows:

Chairman of the Board Wendy Kimmel
President Denis Crane
Chief Financial Officer Mike Harrington
Secretary Wendy Kimmel
1275 Hubrey Rd, London, On., N6N 1E2,
(519) 686-7573, FAX (519) 686-8044, email- [email protected]
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Audit Committee Mike Harrington (chair)
Wendy Kimmel and
Bruce Edgar
Compensation Committee Wendy Kimmel (chair)
Mike Harrington and
Bruce Edgar

For additional information regarding any of the above information, contact Denis Crane,
President (519) 686-7573 [email protected] or visit the company web site at
www.strikeminerals.com