Notice of Annual General Meeting
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NEWS RELEASE AND
NOTICE OF ANNUAL GENERAL MEETING
Vancouver, British Columbia – April 16, 2020 – Superior Mining International Corp. (“Superior Mining” or the
“Company”) (TSX-V: SUI.H) advises that on March 31, 2020, the Comp any SEDAR filed its notice, information
circular and proxy for its Annual General Meeting of Shareholders (the “Meeting”) scheduled be held at the offices of
Suite 300, 1055 West Hastings Street, Vancouver, BC, V6E 2E9 on April 21, 2020, at 11:00 a.m. (Vancouver time).
In light of the recent COVID- 19 pandemic, the Company's board of direct ors considers it to be in everyone's best
interests to proceed with the Meeting via telephone conference instead of holding a physical meeting as originally
announced.
The Meeting will still be held on April 21, 2020 at 11:00 AM (Vancouver time). To attend, we provide the following
telephone details:
Toronto: 416-764-8659
North American Toll Free: 1-888-664-6392
Australia 1800076068
United Kingdom: 08006522435
Mexico: 018001122644
**State to Operator that you are attending the Superior Mining Meeting**
Notice of the Meeting was dated March 17, 2020. Accompanying the Notice of Meeting was a proxy form, and
management's proxy information circular, where you will find further discussion regarding the matters to be
discussed at the Meeting. Both are available under the Company's SEDAR profile online at www.sedar.com.
WE HIGHLY ENCOURAGE YOU TO COMPLETE AND SUBMIT YOUR PROXY FORMS IN
ACCORDANCE WITH THE PROXY RELATED MATERIALS MAILED TO IS SHAREHOLDERS AND
FILED ON SEDAR. PROXY FORMS MUST BE RECEIVED BY ODYSSEY TRUST COMPANY NOT
LESS THAN 48 HOURS (EXCLUDING SATURDAYS, SUNDAYS AND HOLIDAYS), BEFORE THE
TIME SET FOR THE HOLDING OF THE MEETING OR ANY ADJOURNMENT(S) THEREOF.
If you have any questions regarding this Notice, please contact Marion McGrath, Corporate Secretary via email at
ON BEHALF OF THE BOARD
“Brent Butler”
Brent Butler, Chief Executive Officer and Director
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of the content of this news release.
Superior Mining International Corp.
646-661-0409