VANCOUVER, BC, Dec. 28,
2023 /CNW/ - Mineral Hill Industries Ltd. ("MHI" or
"Company"), listed on the TSX Venture Exchange ("TSXV") under the
trading Symbol "MHI", on the Deutsche Boerse, Frankfurt under the trading Symbol "MLN", and
on OTC Market under the trading Symbol "MHIFF", wishes to announce
that its Annual General and Special Meeting ("AGS") was held as an
virtual meeting on December 22, 2023
according to the Notice of Meeting dated November 17 ,
2023.
From the total of 21,324,807 issued and outstanding shares
of the Company, 12,115,820 shares were represented at the Meeting,
of which 11,172,980 shares were represented by shareholders in
person and 942,840 shares by proxy.
All agenda points of the Notice for the AGS were approved at the
Meeting. The number of Board Members for the ensuing year was
established to be five directors whereby Reno J. Calabrigo,
Grant Hendrickson, Eric Peter-Kaiser and Dieter Peter were elected at the meeting. It was
decided that the Board of Directors will nominate its fifth Board
Member within the next few weeks in accordance with the Company
Articles.
Dieter Peter, the current
President of the Company, welcomes Mr. Calabrigo to the Company's
Board of Directors. Mr. Calabrigo received his B.A. degree from
Simon Fraser University in 1981 and
M.B.A. degree from the University in Idaho in 1983 and was officer and director in
several public and private companies including formerly Cinola
Mines Lt., Magnum d'Or Resources and others. He is presently also
the President and CEO of Barranco Gold Mining Corp.
The shareholders also re-appointed Davidson & Company LLP,
Chartered Accountants, as the Company's auditors and passed the
resolution approving and ratifying the Company's existing Stock
Option Plan as well.
THE COMPANY SEEKS SAFE HARBOR
Neither the 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.
SOURCE Mineral Hill Industries Ltd.
