Lido Minerals Announces Results of Annual General and Special Meeting and Appointment of Hannah Jin to the Board of Directors
810 – 789 West Pender Street
Vancouver, BC V6C 1H2
604-687-2038
Lido Minerals Announces Results of Annual General and Special Meeting and
Appointment of Hannah Jin to the Board of Directors
Vancouver, British Columbia / February 8 , 202 1 – Lido Minerals Ltd. (“Lido Minerals” or the
“Company”) (CSE:LIDO) is pleased to announce that all matters submitted to the shareholders for
approval as set forth in the Company’s Notice of Meeting and Information Circular, both dated
December 31, 2020, were approved unanimously with 100% of the votes cast in favour of all matters put
forth at the Company’s Annual General and Special Meeting (the “Meeting”) held on Friday, February 5,
2021.
Following the Meeting, the board of directors will be comprised of Mr. Wayne Soo, Mr. Patrick
O’Flaherty and director nominee Ms. Hannah Jin.
Hannah Jin, MBA, P.Geo.
Hannah Jin has 15 years of mineral exploration and business development experience specializing in
project evaluation, due diligence and valuation analysis of precious and base metal projects . As a
geologist, Ms. Jin has worked on several grassroots to operating precious metal projects throughout
Canada and the United States. As a business development consultant, Ms. Jin has provided business
development services to various investors including private and public Canadian companies, as well as a
Shanghai-based private equity firm. Presently, Ms. Jin is the Director Corporate Development for VRB
Energy, a privately -owned global clean energy company and leader in developing vanadium redox
battery (VRB) technology. Ms. Jin hold s an M.Sc. in Geology from Western University and an MBA from
the University of British Columbia. She is a registered Professional Geoscientist (P.Geo.) in British
Columbia.
Mr. Carl Chow did not stand for re -election at the Meeting, the Company would like to thank Mr. Chow
for his contributions to the Company and wishes him well with this current and future endeavors. The
Company would also like to thank its shareholders for their continued support and participation in the
Meeting.
About Lido Minerals Ltd.
Lido Minerals Ltd. is a mineral exploration company with an option, through its wholly -owned
subsidiary, to acquire a 100% interest in the Nimpkish mineral property in the Province of British
Columbia. The Company is also actively pursuing additional mineral projects focused on silver and gold
and base metals.
810 – 789 West Pender Street
Vancouver, BC V6C 1H2
604-687-2038
ON BEHALF OF THE BOARD OF DIRECTORS
Paul Ténière, M.Sc., P.Geo.
Chief Executive Officer
(604) 687-2038
THE CSE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ACCURACY OR
ADEQUACY OF THIS RELEASE.
Notice Regarding Forward Looking Information:
Certain statements regarding Lido Minerals, including management's assessment of future plans and
operations, may constitute forward -looking statements under applicable securities laws and necessarily
involve known and unknown risks and uncertainties, most of whic h are beyond Lido Minerals’
control. Often, but not always, forward-looking statements or information can be identified by the use of
words such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates",
"forecasts", "i ntends", "anticipates" or "does not anticipate" or "believes" or variations of such words
and phrases or statements that certain actions, events or results "may", "could", "would", "might" or
"will" be taken, occur or be achieved.
Cautionary Note: This ne ws release contains certain forward -looking statements, including statements
regarding the Company’s business and anticipated financial performance of the Company. These
statements are subject to a number of risks and uncertainties. Actual results may diff er materially from
results contemplated by the forward-looking statements. Factors that could cause actual results to differ
materially from those in forward -looking statements include: changes in metal prices, changes in the
availability of funding; unant icipated changes in key management personnel and general economic
conditions. Mining is an inherently risky business. Accordingly the actual events may differ marginally
from those projected in the forward-looking statements. When relying on forward-looking statements to
make decisions, investors and others should carefully consider the foregoing factors and other
uncertainties and should not place undue reliance on such forward -looking statements. The Company
does not undertake to update any forward look ing statements, oral or written, made by itself or on its
behalf.