DECEMBER 22, 2009 - The Board of Directors of Aguila American Resources Ltd. (TSX-V: AGL) announces that at its Annual and Special Meeting (the "Meeting") held December 21, 2009, shareholders elected Messrs. John Huguet, Shafiq Gulamani, Nick DeMare and John Bortnak as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to ratify the existing stock option plan, pursuant to which the Company may grant stock options up to 10% of the issued and outstanding common shares at the time of the grant, and a special resolution to consolidate all of the issued and outstanding common shares of the Corporation on the basis of up to three (3) old for (1) new common share, such resolution to be implemented at the discretion of the Board of directors.

The directors have appointed Mr. John Huguet as President and Chief Executive Officer and Mr. Nick DeMare as Corporate Secretary and Chief Financial Officer.

 

ON BEHALF OF THE BOARD

"John Huguet"
John Huguet, President & CEO #1305 - 1090 WEST GEORGIA STREET VANCOUVER, B.C. V6E 3V7 Tel: (604) 685 9316 Fax (604) 683 1585 TSX Venture Symbol: AGL