Press ReleaseSource: Typhoon Exploration Inc.

Typhoon Shareholders Approve Resolutions at the 2008 Annual Meeting
Thursday August 28, 2008 12:59 pm ET

LAVAL, CANADA--(MARKET WIRE)--Aug 28, 2008 -- TYPHOON EXPLORATION INC. (CDNX:TOO.V - News) announce that during the annual meeting held on this August 28th, 2008, all the propositions contained in the circular of information were approved or:
 

1. Directors
Reelection of Directors proposed by the management.
- Mr David Mc Donald      President, CEO and Director
- Mr Paul Antaki          Secretary, CFO and Director
- Mr Francois Larivee     Independent Director
- Mr Claude Charron       Independent Director

2. Auditor
Dallaire & Lapointe was re-elected as auditor of the Company.

3. Shareholder Rights Plan
Approval of the shareholder Rights Plan.

4. Share Consolidation
Approval of the Share Consolidation.

Exploration Program

Typhoon is progressing on its exploration program at the Fayolle project in Rouyn-Noranda and at Monexco in Chibougamau.

The common shares of Typhoon Exploration are listed on the TSX Venture Exchange under the symbol "TOO".

Statements in this release that are not historical facts are " forward-looking statements " within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. Readers are cautioned that any such statements are not guarantees of future performance, and that actual developments or results may vary materially from those in these " forward-looking statements ". The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.


Contact:
     Contacts:
     Typhoon Exploration
     David Mc Donald
     CEO
     450-622-4066
     Toll-free  1-877-622-4004
     info@explorationtyphon.com
      

Source: Typhoon Exploration Inc.


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