Mineral Hill Industries Ltd. - Corporate Update
Trading Symbols:
TSX Venture Exchange: MHI
Frankfurt: N8Z1/WKN: AODLHP
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. - CORPORATE UPDATE
Vancouver, BC, Canada – December 20, 2018
Mineral Hill Industries Ltd. (the “Company” or “Mineral Hill”) wishes to announce that at its Annual
General Meeting held on December 18, 2018 (the “AGM”), Messrs. Rafael Pinedo, Grant Hendrickson,
Andrew von Kursell, Eric Peter-Kaiser, Milo Filgas and Dieter Peter were re-elected as directors and
Davidson & Company LLP was re-appointed as the Company’s auditors.
The Board of Directors appointed the following officers, committees and committee members:
Officers
President & CEO Dieter Peter
Interim Chief Financial Officer Andrew von Kursell
Interim Corporate Secretary Eric Peter Kaiser
Audit Committee
Andrew von Kursell
Rafael Pinedo
Milo Filgas
Exploration Committee
Rafael Pinedo
Grant Hendrickson
Andrew von Kursell
The Board of Directors also decided that at this point the full Board will take on the responsibilities of the
Human Resource & Corporate Governance Committee, as well as the Environmental & Safety Committee.
The Board Members and determined further that the members of the established Advisory Committee and
Directors of its in Oklahoma registered subsidiary “MHI Energy LLC” will be nominated at a later stage
concurrent with the transfer of selected Oil & Gas leases acquired earlier this year.
The Company also postponed the issuance of incentive stock options to its officers, directors and employees
to one of its first board meetings in the new year.
The Company seeks Safe Harbor
For further information, please contact: Dieter Peter, President & CEO
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.