BRZ Bearing Lithium Corp New

Bearing Resources Ltd. ("Bearing", or the "Company") (TSX VENTURE:BRZ) announces
that it will be holding its Annual General and Special Meeting of its
shareholders (the "Shareholder's Meeting") on May 21, 2014. At the Shareholder's
Meeting the shareholders will, among other things, elect the Company's directors
for the ensuing year and will be asked to consider a special resolution to amend
the Company's Articles to implement an Advance Notice Policy, discussed in more
detail below.


All of the current directors of the Company, other than Mr. Geoff Chater and Mr.
Brian Bayley, will be standing for re-election at the Shareholder's Meeting. The
Company wishes to thank Geoff and Brian for their contributions over the past
three years and wishes them all the best for their future endeavours.


Advance Notice Policy

The Company is announcing that its board of directors have adopted an advance
notice policy (the "Advance Notice Policy") regarding director elections. The
purpose of the Advance Notice Policy is to provide a clear process for the
shareholders, directors and management to follow when nominating directors of
the Company. Such a policy will ensure that shareholders receive adequate notice
of director nominations and sufficient information regarding all director
nominees and to allow shareholders to register an informed vote after having
been afforded reasonable time for appropriate deliberation.


The Advance Notice Policy, among other things, includes a provision that
requires advance notice to the Company in certain circumstances where
nominations of persons for election to the board of directors are made by
shareholders of the Company. This Advance Notice Policy also sets a deadline by
which director nominations must be submitted to the Company prior to any annual
general or special meeting of the shareholders and also sets out the required
information that must be included in the notice to the Company. No person will
be eligible for election as a director of the Company unless nominated in
accordance with the Advance Notice Policy.


In the case of an annual general meeting of the shareholders, notice to the
Company must be made not less than 35 days and not more than 65 days prior to
the date of the annual general meeting. If the annual general meeting is being
held on a date that is less than 50 days following the date on which the first
public announcement of the meeting was made, notice may be made not later than
the close of business on the 10th day following such public announcement. 


In the case of a special meeting of shareholders (which is not also an annual
general meeting) called for the purpose of electing directors, notice to the
Company must be made not later than the close of business on the 15th day
following the day on which the first public announcement of the date of the
special meeting was made. Notwithstanding the foregoing, the board of directors
may, in its sole discretion, waive any requirement of the Advance Notice Policy.


The Advance Notice Policy is in effect as at the date of this news release and
the Company intends to seek shareholder approval to amend the Company's articles
to incorporate the provisions of the Advance Notice Policy at the Shareholder's
Meeting. 


A full description of the Advance Notice Policy will be contained in the
information circular to be prepared for the Shareholders' Meeting and mailed to
the Company's shareholders. A copy of the Advance Notice Policy is available on
SEDAR under the Company's profile at www.sedar.com.


About Bearing Resources

Bearing is a Canadian based precious and base metal exploration company with
projects located in British Columbia, the Yukon and Mexico. In Mexico the
Company's partner Newmont is advancing the Pedro epithermal gold project while
in British Columbia the Company has discovered a gold-bearing skarn system on
its October Dome property near the currently producing QR Gold Mine. The
Company's Mount Polley projects is located in near Imperial Metals Corporation's
("Imperial") Mt. Polley copper-gold mine and includes a production royalty on
the Boundary property. The Company also holds interests in projects in the Yukon
including the Flume Project in the White Gold District. 


BEARING RESOURCES LTD.

Robert Cameron, President & CEO

This news release includes certain "forward-looking statements" under applicable
Canadian securities legislation. Such forward-looking statements or information,
including but not limited to, those with respect to future exploration programs
and venture arrangements involve known and unknown risks, uncertainties, and
other factors which may cause the actual results, performance or achievements of
Bearing to be materially different from any future results, performance or
achievements expressed or implied by such forward-looking statements or
information. Such factors include, among others, the actual prices of
commodities, the factual results of current exploration, development and mining
activities, changes in project parameters as plans continue to be evaluated, as
well as those factors disclosed in documents filed from time to time with the
securities regulators in the applicable Provinces of British Columbia and
Alberta. 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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Bearing Resources Ltd.
Robert Cameron
(604) 682-5546
rcameron@bearingresources.ca
www.bearingresources.ca

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