Mineral Hill Industries Ltd. Announces the Results of the Annual General 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:604-568-9844
www.MineralHill.com Email:[email protected]
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MINERAL HILL INDUSTRIES LTD. ANNOUNCES THE RESULTS OF THE
ANNUAL GENERAL MEETING
Vancouver, BC, Canada – September 3, 2021
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
2HO:
#170- 422 Richards Street, Tel :604-617-6794
Vancouver, BC, Canada, V6B 2Z4 Fax:604-568-9844
www.MineralHill.com Email:[email protected]
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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
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.