Mineral Hill Industries Ltd. Announces the Results of the Annual General and Special Meeting

Trading Symbols:

TSX Venture Exchange: MHI

Frankfurt: MLN/WKN: A1JKJN

OTC Market (US): MHIFF

NEWS RELEASE

HO:

#170- 422 Richards Street, Tel : 604-617-6794

Vancouver, BC, Canada, V6B 2Z4 Fax:250-767-1870

www.MineralHill.com Email:[email protected]

1

MINERAL HILL INDUSTRIES LTD. ANNOUNCES THE RESULTS OF THE

ANNUAL GENERAL AND SPECIAL MEETING

Vancouver, BC, Canada – December 28, 2023

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

For further information, please contact: Dieter Peter, President & CEO, Tel: (604) 617-6794

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.