Superior Mining International Corporation
1500 – 885 West Georgia Street, Vancouver, B.C., Canada, V6C 3E8 Tel: +1-604-601-2005 Fax: +1-604-488-0319 http://www.superiormining.com
January 27, 2012 TSX-V: SUI NEWS RELEASE
RESULTS OF 2011 AGM OF THE COMPANY Vancouver, British Columbia: Superior Mining International Corporation , (the “Company” or “Superior”) is pleased to announce that, in conj unction with the holding of the Company’s most recent annual and special general meeting of share holders on January 26, 2012 (the “Meeting”), the following matters were ratified by the Company’s shareholders and have now been implemented by the Board of Directors in the following manner:
- Messrs. Brent Butler, John Proust, J. Henry Atkinson, Kjeld Thygesen, David M. Stone, Michael J. Andrews and Cyrus Driver were elected to the Board of Directors of the Company;
- the following Executive Officers of the Compan y were appointed by the Board of Directors immediately following the AGM: John Henry Atkinson – Chairman John Proust – Executive Chairman Brent Butler - President and Chief Executive Officer Brian Richardson - Chief Financial Officer Eileen Au- Corporate Secretary
- the Company’s shareholders approved the Comp any’s amended stock option plan and new stock option grants as previously filed with the TSX Venture Exchange.
On behalf of the Board of Directors of Superior Mining International Corporation “John Proust” John Proust Executive Chairman
For more information please contact: Superior Mining International Corporation ℅ John Proust, Executive Chairman Telephone: (604) 601-2005 Fax: (604) 488-0319 Email: [email protected]
Superior Mining International Corporation
1500 – 885 West Georgia Street, Vancouver, B.C., Canada, V6C 3E8 Tel: +1-604-601-2005 Fax: +1-604-488-0319 http://www.superiormining.com
THIS NEWS RELEASE HAS BEEN PREPARED BY TH E MANAGEMENT OF THE COMPANY, WHICH TAKES FULL RESPONSIBILITY FOR ITS CONTENTS. THE TSX VENTURE EXCHANGE INC. DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE . THIS NEWS RELEASE SHALL NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OF FER TO BUY NOR SHALL THERE BE ANY SALE OF THESE SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL PRIOR TO REGISTRATION OR QUALIFICATION UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION.