Trading Symbols:
TSX
Venture Exchange: MHI
Frankfurt: MLN/WKN:
A1JKJN
OTC Market (US):
MHIFF
VANCOUVER, BC, July 4, 2022
/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 on
June 16, 2022 (the "AGS") according
to the Notice of Meeting given on May 12,
2022.
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.
Disinterested shareholders approved that:
1) subject to the acceptance by the TSX Venture Exchange, the
Shareholders approve and ratify, the Stock Option Plan dated for
reference May 12, 2022 attached as
Schedule "A" to the Information Circular; and
2) the Directors of the Company are hereby authorized to amend the
Stock Option Plan without the prior approval of the Shareholders of
the Company, if such amendments are required to comply with the
Policies of the TSX Venture Exchange or applicable securities laws,
rules, policies and regulations.
Disinterested shareholders also approved that subject to the
acceptance by the TSX Venture Exchange, the Shareholders of the
Company approve the Call-Option Transaction between Merfin
Management Limited and Fairmont Resources Limited and the transfer
of up to 11,000,000 common shares of the Company from Merfin
Management Limited to Fairmont Resources Limited and its affiliates
representing a change in control.
Subsequently to the AGS the above appointed Directors consented
and passed the resolution to appoint the following officers and
committee members:
|
Officers
|
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AUDIT Committee Member
|
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President and
CEO,
|
Dieter Peter
|
Andrew von
Kursell,
|
Member and
Chairman
|
|
Interim Chief Financial
Officer,
|
Andrew von
Kursell
|
Milo Filgas,
|
Member
|
|
Interim Corporate
Secretary
|
Eric Peter-Kaiser
|
Grant
Hendrickson.
|
Member
|
|
|
|
|
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Corporate Governance & Human Resources
Committee
|
|
Andrew von
Kursell
|
Chairman including
Corporate Governance Oversight
|
|
Milo Filgas
|
Member
|
|
Grant Hendrickson
|
Member
|
|
|
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.