Trading Symbols:
TSX Venture Exchange: MHI
Frankfurt: MLN/WKN: A1JKJN
OTC Market (US): MHIFF
VANCOUVER, BC, Sept. 3, 2021 /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 Meeting was
held on August 27, 2021 (the "AGM")
according to the Notice of Meeting given on July 23, 2021.
The shareholders of the Company passed the resolution to fix the
number of directors at five (5) and re-elected Messrs. Grant Hendrickson, Andrew von Kursell, Eric
Peter-Kaiser, Milo Filgas and
Dieter Peter as directors.
The shareholders re-appointed Davidson & Company LLP as
the Company's auditors and re-approved the Company's existing stock
option plan.
The shareholders ratified the Board's resolution passed on
December 21, 2020 to execute the LOI
and negotiate the final terms of the Earn-In-Agreement with
Cardinal Geoconsulting Ltd. to acquire its Dot-Apex Claim Group and
subsequently its Master ACE Claim Group.
The shareholders ratified the Board of Directors' resolution
passed on April 27, 2021 to approve
two private placement financing offerings PP1a and PP1b as well as
the resolution to authorize the settlement of the Company's
outstanding insider debt with shares.
During the subsequent board meeting held on August 27, 2021, the Board of Directors confirmed
the following officers and committee members:
|
Officers
|
|
President and
CEO,
|
Dieter
Peter
|
|
Interim Chief
Financial Officer,
|
Andrew von
Kursell
|
|
Interim Corporate
Secretary
|
Eric
Peter-Kaiser
|
|
|
|
Audit Committee
Members
|
|
Andrew von
Kursell,
|
Member and
Chairman
|
|
Milo
Filgas,
|
Member
|
|
Grant
Hendrickson
|
Member
|
|
|
|
Corporate Governance
& Human Resources Committee
|
|
Andrew von
Kursell
|
Chairman and Member
who has the primary responsibility to ensure that the
Company complies with Exchange policies
|
|
Milo
Filgas
|
Member
|
|
Grant
Hendrickson
|
Member
|
The following committees were established with the nominations
of the members postponed to one of the next board meetings.
Environmental & Safety Committee
Advisory Committee
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.