BLR Blackhawk Resource Corp

Blackhawk Resource Corp. (the "Corporation") (TSX VENTURE:BLR) is pleased to
announce that at the annual general and special meeting held in Calgary, Alberta
on December 19, 2013 (the "Meeting") holders of common shares of the
Corporation: (i) elected David M. Antony, Raymond P. Antony, David Fuchs and
Mike Smith to the Board; (ii) re-appointed Grant Thornton LLP as the auditors of
the Corporation; (iii) ratified the stock option plan; and (iv) ratified the
amendment to the By-Laws of the Corporation to include advance notice
provisions.


The Corporation has also granted options to acquire 650,000 common shares of the
Corporation ("Common Shares") to various directors and officers of the
Corporation. The options have an exercise price of $0.10 per Common Share and
expire on that date that is five years from the date of grant.


The Corporation has determined that exemptions from the various requirements of
TSX Venture Exchange Policy 5.9 are available for the granting of the options.


Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Blackhawk Resource Corp.
Dave Antony
CEO
(403) 531-1710
dantony@blackhawkcorp.ca

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