“Superior”) is pleased to announce that, in conjunction with the holding of the Company’s most recent
March 24, 2014 TSX-V: SUI
NEWS RELEASE
Vancouver, British Columbia: Superior Mining International Corporation, (the “Company” or “Superior”) is pleased to announce that, in conjunction with the holding of the Company’s most recent annual general and special meeting of shareholders on March 14, 2014 (the “Meeting”), the following matters were ratified by the Company’s shareholders and have now been implemented by the Board of Directors in the following manner:
- The number of directors was set at four;
- Messrs. Brent Butler, Kjeld Thygesen, David M. Stone and Cyrus Driver were elected to the Board of Directors of the Company:
- MacKay, LLP, Chartered Accountants, were appointed as auditors of the Company for the ensuing year and the Directors were authorized to fix their remuneration.
- The sale of a 87 percent interest in the Company’s Mangalisa Property in South Africa, as more particularly disclosed in the information circular issued together with the notice of the 2014 annual general and special meeting and as disclosed in the news release dated January 10, 2014 (see Company web site www.superiormining.com), was approved. The Toronto Stock Exchange has also unconditionally approved this transaction.
On behalf of the Board of Directors of Superior Mining International Corporation
“Brent Butler”
Brent Butler
President & Chief Executive Officer
For more information please contact:
Superior Mining International Corporation
Telephone: +1-604-563-3544
E-mail: [email protected]
THIS NEWS RELEASE HAS BEEN PREPARED BY MANAGEMENT OF THE COMPANY WHO TAKES FULL RESPONSIBILITY FOR ITS CONTENTS. NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE. THIS NEWS RELEASE SHALL NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY NOR SHALL THERE BE ANY SALE OF THESE SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION.
Superior Mining International Corporation
211 – 1503 West 66 Avenue, Vancouver, B.C., Canada, V6P 2R8 Tel: +1-604-563-3544 http://www.superiormining.com