Adam Scott Actor

Honey Badger Exploration Inc. (TSX VENTURE: TUF) (the "Company") announces the results of its Annual and Special General Assembly ("Board") of shareholders held on June 23, 2011 at the corporate offices of the Company . The quorum of the common shares of the Company from the date of registration May 16, 2011 to appear in person or by proxy at the AGM.

Proposed Resolutions



1. To receive and consider the financial statements of the company for
fiscal year ended December 31, 2010 and observations of the audit report.

2. To appoint MSCM LLP, Chartered Accountants, as auditors of the
Company and authorize the Directors to fix remuneration.

3. To elect directors in office until the next Annual General
Shareholders or until their successors are elected or appointed.

4. To approve the continuation of the Stock Option Plan of the Company
established and approved by the TSX Venture Exchange.

5. Approval of issue of shares instead of cash compensation to directors and
Officers with respect to services rendered to a maximum of
2,000,000 collective action.

6. To approve the sale of the remaining 49% in Blackjack
Property.

7. The resolution to approve a share consolidation, for the addition to
information circular of May 16, 2011 was removed from
consideration at the Meeting.



Summary of voting on resolutions

The following are the results of the vote at the AGM:

Resolution No. 2) Over 99% of the shares voted to approve the reappointment of auditors of the Company, MSCM LLP, Chartered Accountants for the next fiscal year.

Resolution No. 3) Over 85% of the shares voted to approve the election of each of the following persons to serve as directors of the Company, each to serve for a term expiring at the next annual meeting shareholders or until their successor (s) have been duly elected and qualified:



JA Kirk McKinnon
Richard Schler
Kenneth M. Thompson
Peter Liabotis
Craig Scherba



Resolution No. 4) More than 85% of the shares voted to approve continuation of the current "Stock Option Plan" in accordance with the recommendations as described in the TSX Venture Exchange.

Resolution No. 5) More than 86% of the shares voted to approve the issuance in lieu of cash compensation to directors and officers with respect to services provided to a maximum of 2,000,000 shares altogether.

Resolution No. 6) Over 98% of the shares voted to approve the sale of the remaining 49% ownership of Blackjack.

Board Meeting

The company is also pleased to announce that on June 23, 2010, after the General Meeting, a meeting of the Board of Directors of the Company held by telephone conference in Toronto, Ontario, Canada.

At the meeting, the Board approved the following appointments to serve in that capacity until the next annual meeting of shareholders:



JA Kirk McKinnon President and CEO
Richard Schler as COO and CFO
Peter Liabotis as Secretary



Administration

Subject to the approval of the TSX Venture Exchange, the company will modify 2,015,000 stock options with an exercise price of $ 0. 10 per share and expiring on April 1, 2012, for a new term expiring June 30, 2016 in the same exercise price under the Company's plan of stock options.

Honey Badger Exploration About Inc.

Honey badger is an exploration of gold and base-metals exploration company based in Toronto, Ontario, Canada. Current Projects exploration company focused on the mining-friendly state of Nevada. "Project Yerington" is a property of porphyry copper and skarn near the town of Yerington, and positions the company for the exploration of new prolific copper district. Commercial Company's common shares on the TSX Venture Exchange under the symbol "TUF."

For more information, visit our website at http://www.honeybadgerexp.com.

This release contains forward-looking statements. Forward-looking statements are statements that relate to future events. In some cases, you can identify forward-looking statements by terminology such as "may," "should," "expects," "plans," "anticipates," "believes," "estimate," "predicts," "potential" or "continue "or the negative of these terms or other comparable terminology. These statements are only predictions and involve known and unknown risks, uncertainties and other factors that may cause our actual results or our industry, levels of activity, performance or achievements to differ materially from any future results, levels of activity, performance or achievements expressed or implied by such forward-looking statements.