|August 31st, 2010
News Release No. 202
|TSX Venture Exchange - HGO
CUSIP NO : 42016R 30 2
DISSIDENT SHAREHOLDERS DEFEATED AT SPECIAL MEETING
HAWKEYE Gold & Diamond Inc. (the “Company”): Vancouver, British Columbia: Trading symbol: TSX.V: HGO is pleased to announce that a special resolution to have Mr. Greg Neeld and Ms. Maureen Keremidschieff removed as directors of the Company was defeated by a significant majority at a special meeting of the Company held on August 30, 2010. The Meeting was requisitioned by dissident shareholders Gino DeMichele, Vojtech Krb, Cavallino Investments (Mr. Giuliano Tamburrino) and Curtis Albach, none of whom attended the meeting.
Management is very pleased with the outcome of the special meeting because we can now put this process behind us and focus upon moving the Company forward in a positive direction intending to complete our financing, commencing a work program on our property, acquiring additional properties and building shareholder value.
HAWKEYE would also like to take this opportunity to thank our valued shareholders for their loyalty during this period and support at the requisition meeting of the shareholders of HAWKEYE Gold & Diamond Inc.
HAWKEYE GOLD & DIAMOND INC.
President & CEO
Neither 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.