ASM Avino Silver And Gold Mines Ltd (delisted)

Bold Ventures Inc. (TSX VENTURE:BOL) ("Bold" or the "Company") and Gary F. Zak
announce that Bold's Annual General and Special Meeting of shareholders ("ASM")
took place on August 4, 2010. The shareholders elected the six nominees of
Management whose names are set forth below. In addition, shareholders approved
all other matters which were submitted with the proxy materials for approval at
the ASM, including the new appointment of Sievert and Sawrantschuk LLP as
auditors of the Company, the approval of the continuance of the Company from
British Columbia to Ontario, the approval of the Articles of Continuance and the
adoption of a new general by-law. 




The following Directors were elected to the Board for the ensuing year:     
                                                                            
Richard Nemis                                                               
John Harvey, P.Eng                                                          
David B. Graham,                                                            
Jim Glover                                                                  
Jerry L. Bulman                                                             
Gary F. Zak                                                                 



The following individuals were subsequently appointed August 9, 2010 as officers
and Committee members of the Company:




Richard Nemis        President and CEO                                      
John Harvey          Chief Operating Officer                                
David B. Graham      Executive Vice President                               
Amy Stephenson       Chief Financial Officer                                
                                                                            
Jim Glover           Audit Committee (Chairman), Compensation Committee     
Jerry L. Bulman      Compensation Committee (Chairman), Audit Committee     
Gary F. Zak          Audit Committee                                        



The Company would like to acknowledge the contributions, support and dedication
to the Company from William E. Schmidt, Ken Phillippe, Chad Belenky and Derrick
Strickland and thank them for their dedication.


Gary Zak stated, "We are very pleased and excited to have Richard Nemis and his
dynamic exploration team head up the Company at this time. Their collective
expertise, energy and exploration drive for discovery is encouraging news for
all shareholders".


Backgrounds of Directors and Officers:

Richard Nemis

Mr. Nemis was born in Sudbury, Ontario Canada 1938, graduated St. Charles
College, Sudbury, Ontario, University of Ottawa and Osgoode Hall Law School and
called to the bar in the province of Ontario as Barrister and Solicitor in 1968.


He practiced law continuously until approximately 1995, in the field of
corporate, commercial and securities law. Mr. Nemis established Noront Resources
Ltd. in 1983 and continued to act in a senior management position as President
and CEO.


In the fall of 2008 he was named Chairman Emeritus of Noront in recognition of
his contributions to the company's success which included the discovery of "The
Ring of Fire" McFaulds Lake area, north eastern Ontario. In 2010 Mr. Nemis was a
co-recipient of the Bill Dennis Award for a Canadian discovery for prospecting
success by the Prospectors and Developers Association at its annual convention
held in Toronto, Ontario.


Over a forty year span, Nemis is and has been associated with numerous resource
companies.


John Harvey

Mr. Harvey received a Bachelor of Science from the University of New Brunswick
in 1959. He received his P. Eng designation in 1964. Mr. Harvey has been active
in the mining industry since 1955. Recently he has worked as V.P. Exploration
for United Carina Resources, Prospectors Alliance Corp., Western Copper Holdings
Limited and Prime Equities Inc. Mr. Harvey was Sr. V.P. of Exploration for
Noranda Inc. from 1982 to 1994 and most recently COO of Noront Resources Ltd.
Mr. Harvey runs his own geological consulting firm.


David B. Graham

David Graham received a B.Sc. from the University of Waterloo in 1983. Since
1986 he has been President of R. Bruce Graham and Associates Ltd., a natural
resource management and mining consultation firm that was founded in 1956. David
has been actively involved in all phases of the mineral exploration industry
from early stage to pre development projects. With over thirty years experience,
Mr. Graham has been a director and or a senior officer of a number of private
and public companies. Most recently, he was Director (October 2006 until October
2008) and Vice President-Special Projects (until January 2010) for Noront
Resources Ltd. Previous to this Mr. Graham was a Director, President and CEO of
Normiska Corporation (January 1997 until April 2007), an industrial mineral and
materials manufacturing and sales company.


Jim Glover

Jim Glover is an Assurance Partner in a midsized CA firm in Toronto which acts
as auditors for Canadian and U.S. public companies. He articled with a national
firm.


Jim's public practice experience is mainly with companies involved in the
mining, manufacturing and distribution sectors. He has been engaged in the
audits of exploration and development companies for over thirty years.


Jerry L.Bulman

Mr. Bulman is the CEO and founder of Parkvalley Consulting Ltd, a private
company based in Calgary, AB that provides consulting services to the resource
sector. With over 30 years of senior management experience, Mr. Bulman has been
involved with the exploration and development of a diverse range of projects.
These include oil & gas, coal bed methane and oil sands developments, as well as
several projects in the mining sector. In addition to his duties as CEO of
Parkvalley Consulting Ltd, Mr. Bulman is Director of Galena International
Resources Ltd. Mr. Bulman currently provides Senior Consulting services to two
major international energy companies in support of their Arctic and North
American frontier exploration operations


Gary F. Zak

Mr. Zak has been active for the past 28 years providing Business Development
management to public resource companies. He has extensive experience in funding
early stage companies, organizing management, corporate and investor relations
groups and has successfully completed several mergers and acquisitions. Mr. Zak
has occupied senior management and/or Directorship positions in various
companies, including: Green Bull Energy Inc., Passport Metals Inc., Forum
Uranium Corp., Alto Ventures Ltd., and Beaufield Resources Inc.


Amy Stephenson, MBA, CFA

Amy Stephenson has over twenty years as an experienced corporate finance
professional. Ms. Stephenson has provided accounting, finance, compliance,
independent valuation and strategic advice to mining and exploration companies
internationally.


The Company also wishes to announce that an aggregate of 1,200,000 options to
purchase common shares of the Company at $0.25 per share for five years have
been granted to the Company's directors, officers and employees.


On behalf of the board of directors of Bold Ventures Inc.

Gary F. Zak, Director

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