Meridian Mining Announces Results of Annual General Meeting
Meridian Mining Announces Results of
Annual General Meeting
LONDON, July 15, 2019 /CNW/ - Meridian Mining S.E. (TSXV: MNO)
(the "Company") is pleased to report on the results of the Annual
General Meeting (the "Meeting") of shareholders held on June 21,
2019.
At the Meeting the shareholders approved the number of directors at
four (4). John Sabine, Gilbert Clark, Charles Riopel, and Peter
Weidmann were elected as directors of the Company for the ensuing
year.
In addition, at the Meeting the shareholders approved:
The re-appointment of KPMG, LLP Chartered Accountants as
auditors;
The Company's Stock Option Plan;
The authorization of the Board of Directors to allot up to 165
million shares in the capital of the Company and the
disapplication of pre-emptive rights for such allotment.
The 2018 annual accounts (as required under UK corporate law)
These items are further detailed in the Management Information
Circular dated May 13, 2019.
On behalf of the Board of Directors of Meridian Mining SE
John Sabine
Chairman of the Board
ABOUT MERIDIAN
Meridian Mining SE is focused on the acquisition, exploration,
development and mining activities in Brazil. The Company is currently
focused on exploring and developing the Espigão manganese and
gold projects, the Bom Futuro tin JV area, and adjacent areas in the
state of Rondônia. Meridian is currently producing high grade
manganese at its project located at Espigão do Oeste.
Further information can be found at www.meridianmining.co.
The TSX Venture Exchange has neither approved nor disapproved
the contents of this news release. Neither 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.
SOURCE Meridian Mining S.E.
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For further information: Jonathan Richards, +1 604-681-0405,
CO: Meridian Mining S.E.
CNW 17:30e 15-JUL-19