Results of 2010 AGM of the Company
March 05, 2010 TSX-V: SUI
NEWS RELEASE
RESULTS OF 2010 AGM OF THE COMPANY
Vancouver, British Columbia: Superior Mining International Corporation, (the “Company”) (TSX Venture: SUI) is pleased to announce that at the Company’s annual and special general meeting of shareholders held March 04, 2010 (the “AGM”), the following matters were approved by the Company’s shareholders:
- Mackay LLP were reappointed as Auditors of the Company;
- Messrs. John Proust, J. Henry Atkinson, Cyrus Driver, Kjeld R. Thygesen and David M. Stone were elected to the Board of Directors of the Company;
- the amendment to stock options as previously announced and filed with the TSX Venture Exchange were approved;
- Following the AGM, the following Executive Officers of the Company were appointed by the Board of Directors:
John Proust: President and Chief Executive Officer; J. Henry Atkinson: Chairman;
Cyrus Driver: Chief Financial Officer; and Eileen Au: Secretary
On behalf of the Board of Directors of Superior Mining International Corporation
“John Proust”
John Proust
President & CEO
For more information please contact:
Superior Mining International Corporation C/o John Proust, CEO/President Telephone: (604) 601-2005 Fax: (604) 488-0319
The TSX Venture Exchange has neither approved or disapproved of the contents of this press release. 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 press release.
Superior Mining International Corporation
1500 – 885 West Georgia Street, Vancouver, B.C., Canada, V6C 3E8 Tel: +1-604-601-2005 Fax: +1-604-488-0319 http://www.superiormining.com